91天堂原創

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Our industry experts regularly spend time with Members of Parliament, the Regulators and industry participants to get to the heart of regulatory issues. We deliver our expert insights across multiple media to ensure timely delivery of information to meet your everyday needs.

From quick blog insights through to industry events, we provide you with the depth and breadth of knowledge needed to help you make the right business decisions, staying compliant and gaining a competitive advantage.

Year
Month
Gambling
Payments
Jurisdiction
July 19, 2024

91天堂原創 Summer Fraud Series: Preparing to Comply with the UK鈥檚 APP Fraud Reimbursement Rules (Part 1)

On July 12, 2024, the Payment Systems Regulator (PSR) published Policy Statement (PS) 24/3: Faster Payments Scheme (FPS) authorised push payment (APP) scams reimbursement compliance and monitoring. The PS follows the PSR鈥檚 April 2024 consultation for all payment services providers (PSPs) in scope of the reimbursement requirement policy to report data and information to Pay.UK, so as to allow it to effectively monitor and manage compliance with the FPS reimbursement rules.
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July 19, 2024

Week In Crypto: Tether Hit By New Price Manipulation Lawsuit

Tether faces renewed allegations of crypto price manipulation, BitMEX is convicted of anti-money laundering failures, and India鈥檚 largest crypto exchange is hacked by North Korea.
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July 19, 2024

US Fintech Association Calls On CFPB To Postpone New BNPL Rules

The American Fintech Council has urged the Consumer Financial Protection Bureau (CFPB) to give firms more time to comply with an upcoming rule on buy now, pay later (BNPL) products.
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July 19, 2024

Daily Dash: European Supervisory Authorities Unveil Second Batch Of DORA Standards

The European supervisory authorities (EBA, EIOPA and ESMA) have released the second batch of policy products under the Digital Operational Resilience Act (DORA), while the Bank of England has warned that high-value payments are being disrupted by a global issue.
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July 18, 2024

Ohio Lawmakers Seek To Eliminate College Prop Bets, Wyoming Tables Potential Ban

A group of Ohio lawmakers has called on the state鈥檚 gaming regulator to rescind its decision to prohibit player-specific proposition bets on collegiate athletes, arguing they are no different from professional sports.
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July 18, 2024

Brazil's Bettors Cut Spending To Keep Gambling, Says Survey

A Brazilian consumer聽survey has revealed that nearly two-thirds of those who participate in online gambling have had their income 鈥渃ompromised鈥 by it.聽
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July 18, 2024

New Head Dutch Regulator Outlines Plans To 'Expand' Supervision

The new head of the Dutch gambling regulator wants to tackle illegal gambling, 鈥渟cale up鈥 the supervision of online operators' duty of care and strengthen international collaboration.
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July 18, 2024

DORA Deadline Is Closer Than You Think, Dutch Central Bank Warns

Financial institutions need to act now if they are to meet the January 17, 2025 deadline for the implementation of the Digital Operational Resilience Act (DORA), according to the Dutch Central Bank.
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July 18, 2024

Smart Data Bill Back On Agenda At Opening Of New UK Parliament

Fintechs are likely to be pleased as the new UK government commits to passing a new smart data bill in the coming year.
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July 18, 2024

'No Good Reason' For AML Reforms To Target Law Firms, Say Australian Lawyers

The head of an Australian legal association has called on the federal government to reverse its plans to impose suspicious matter and other reporting obligations on law firms.
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July 18, 2024

Daily Dash: Contactless Payments Surge As Debit Card Insertions Decline In Netherlands

New data from the Dutch Payments Association shows that contactless is taking over the debit card market, while Indonesia and South Korea have agreed to cooperate on a framework for cross-border payments connectivity.
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July 17, 2024

Greek Regulator Seizes Operator's Bank Account Over Late Tax Payments

Greek regulator the Gaming Supervision and Control Committee (EEEP) has published a brief statement declaring that it knows a 鈥渟erious operational problem鈥 exists within online operator Betshop.
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July 17, 2024

Meta Helping Ukrainian Authorities Remove Illegal Gambling Ads

Ukraine鈥檚 gambling regulator has praised its work with US-based technology giant Meta to help tackle illegal advertising on its social media platforms.
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July 17, 2024

Regulatory Influencer: UK Regulators Seek Views On The Benefits Of Digital Wallets

The UK Payment Systems Regulator (PSR) and the Financial Conduct Authority (FCA) have issued a joint call for information, aiming to identify the benefits and risks of using digital wallets.
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July 17, 2024

ESMA Releases Q&As Addressing MiCA Authorisation Issues

The latest Q&As from the European Securities and Markets Authority (ESMA) focus mainly on issues related to authorisation under the Markets in Crypto Assets (MiCA) regulation.
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July 17, 2024

EU Imposes Sanctions Over West Bank Abuses

European leaders have approved new restrictive measures against five persons and three entities under the EU鈥檚 Global Human Rights Sanctions Regime.
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July 17, 2024

Poland Fines PayPal More Than PLN100m Over User Agreement Issues

The Office of Competition and Consumer Protection (UOKiK) has imposed a PLN106.6m ($27m) fine on PayPal for incorporating prohibited provisions into its user agreements.
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July 17, 2024

Daily Dash: Nordea Indicted In Denmark's Largest Ever Criminal Money Laundering Case

Nordea expects to be convicted in Denmark鈥檚 largest ever money laundering case.
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July 16, 2024

Ohio Lawmakers Support iGaming, Slam Sports-Betting Tax Hike

Three Republican House members on an 11-person study commission have come out in support of legalizing online gaming and interactive lottery operations in Ohio but criticized the state鈥檚 sports-betting tax hike, saying it has hampered the industry鈥檚 growth.
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July 16, 2024

Chile Upholds Ban On Daytime TV Gambling Ads

A court in Chile has ruled that broadcasting online gambling advertisements on television between the hours of 6am and 10pm violates national laws.
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July 16, 2024

Illegal Gambling In France Exploded During Euro 2024, Says Online Trade Group

France鈥檚 illegal sports-betting market has continued to grow as during the recent Euro 2024 football competition illegal online casinos continued to lure players away from the licensed market, according to the French Online Gaming Association (AFJEL).
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