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Archived Insights

Our knowledge at your fingertips

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 3, 2024

Regulatory Influencer: Singapore's New Anti-Money Laundering Bill Enters Parliament and Other Reforms

The Singaporean government has tabled its new Anti-Money Laundering Bill in parliament for its first reading as part of its ongoing reforms of AML regulation.
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July 3, 2024

India Links Up With ASEAN On Instant Cross-Border Payments Platform

India has become the first non-ASEAN country to join the latest phase of Project Nexus, a multilateral effort to deliver instant cross-border payments by interlinking domestic payment systems.
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July 3, 2024

EBA Clarifies DORA's Applicability To Third-Country Branches In The EU

In its first Q&A on the Digital Operational Resilience Act (DORA), the European Banking Authority (EBA) has made clear that third-country branches of credit institutions are not covered by the regulation.
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July 3, 2024

Daily Dash: UK's Open Banking Limited Announces Major Update With Standard v4.0

The fourth and latest version of the UK’s Open Banking Standard has been released, and a new instant payments system has launched in Kuwait after receiving central bank approval.
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July 3, 2024

Finland Publishes Law To Open Market In 2027

Finland’s Ministry of the Interior has sent its much-anticipated draft proposal to license betting, online slot machines and casino games to the government, proposing that licensees could operate from the beginning of 2027.
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July 2, 2024

U.S. Federal Budget Bill Includes Raising Tax Threshold On Slot Jackpots

A report accompanying an appropriations bill in the U.S. Congress includes language directing the Internal Revenue Service to increase the threshold for reporting slot machine winnings to the taxman from $1,200 to $5,000.
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July 2, 2024

UK Gambling Ads Remain Deeply Unpopular

GambleAware is calling on the UK government to more strictly regulate gambling advertising after new research showed that gambling ads are still deeply unpopular with the general public.
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July 2, 2024

Bank Of Lithuania Warns Of Increased Risk As Payments Sector Assets Grow

In a new bulletin, the Lithuanian regulator has said it is seeking to mature the growing fintech hub it has come to supervise, while addressing operational risks and compliance setbacks.
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July 2, 2024

Wells Fargo/Bilt Drama Shows Fragility Of US Credit Card Reward Schemes

Questions over the future of a partnership between Wells Fargo and Bilt have drawn attention to the viability of US credit card rewards, at a time when the sector is facing increased political scrutiny.
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July 2, 2024

Circle Becomes MiCA-Compliant As EU's New Stablecoin Rules Go Live

The long road to MiCA is now finally over, and Circle has pulled ahead of rival stablecoin issuers in announcing its compliance with the regulation one day after it came into effect.
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July 2, 2024

Daily Dash: Will Labour Make Big Tech Companies Liable For Scams?

The UK’s Labour Party may have a big announcement on scam reimbursement if it wins the general election, while Austria has imposed a record-breaking fine on Raiffeisen Bank for AML failures.
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July 2, 2024

Isle Of Man Updates Gambling Enforcement Protocols

The Isle of Man’s gambling regulator has updated its enforcement strategy with a slew of public documents outlining investigative processes, enforcement powers, penalties, remediation criteria and criminal referral options.
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July 1, 2024

Northern Ireland Inquiry Recommends New Regulator, Affordability

Northern Ireland’s All-Party Group on Reducing Harm Related to Gambling has made 57 recommendations to the Northern Ireland Executive, including a new independent regulator and spending loss limits.
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July 1, 2024

Thailand Seeks Tax Revenue With Plans To Legalise Casinos

Thailand is moving forward with plans to legalise integrated resorts in an effort that has already attracted interest from some well-known gaming companies, including Las Vegas Sands and Genting Group.
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July 1, 2024

Daily Dash: New Open Finance Regulation Goes Live In UAE

The United Arab Emirates has published its long-awaited Open Finance Regulation, while anti-corruption groups in Nigeria have said the country is close to exiting the FATF greylist.
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July 1, 2024

Swiss Central Bank To Expand 'Very Successful' Wholesale CBDC Pilot

The Swiss National Bank has confirmed that its ongoing pilot of wholesale central bank digital currency (CBDC) will be extended for at least two more years.
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July 1, 2024

Al Etihad Payments' Aani Revolutionises Financial Inclusivity And Security In The UAE

In the second instalment of an exclusive interview with 91ÌìÌÃÔ­„“, Jan Pilbauer, chief executive of government-backed Al Etihad Payments explains how the Aani payments platform is seeking to enhance inclusivity in the UAE’s financial sector.
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July 1, 2024

Philippines Keeps Best US Human Trafficking Rating Despite Raids

The US State Department has retained the Philippines’ top rating for eliminating human trafficking despite a surge in online gambling linked operations that exploited and enslaved thousands of local and foreign workers.
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June 28, 2024

Gibraltar Border Deal Is Not Do Or Die, Minister Tells Gambling Industry

Gibraltar should prepare for the potential collapse of negotiations over a European Union border deal considered vital to its online gambling industry, but its minister in charge of gambling issues vows the territory will adapt to any outcome.
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June 28, 2024

Nevada Revising Regulations For Cybersecurity, Ceasing Operations

Since the beginning of the year, Nevada gaming regulators have approved dozens of updates to regulations and even eliminated some outdated rules as they continue to find ways to reduce the regulatory burden on the state’s largest industry.
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June 28, 2024

News In Brief: June 24-June 28, 2024

Tribal gambling revenue topped $43bn last year and the Cherokee Nation in Arkansas has been awarded a gaming license.
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