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Archived Insights

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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
June 14, 2024

U.S. Sports-Betting Operators Not Exiting High Tax States, Yet

Illinois and Ohio have increased their take from a growing online sports-betting business, but analysts warn that lawmakers run the risk of going too far and damaging the industry should other state legislatures follow their lead and raise taxes.
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June 14, 2024

Brazil Operators Seek Clarity About Permissible Casino Games

Following a positive resolution to one key pending policy question, industry groups are now hoping that Brazil's new gambling regulator will take inspiration from Italy in allowing for a wide range of casino-style games to be offered under the guise of fixed-odds betting.
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June 14, 2024

News In Brief: June 10-June 14, 2024

Sweden's gambling regulator is to appeal a ruling that forced it to end enforcement against payments company Zimpler and Indonesia's President has begun a new crackdown on all forms of gambling.
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June 14, 2024

UK Labour Party 'Gambling Regulation Reform' Lacks Details聽

The UK Labour Party is 鈥渃ommitted to reducing gambling-related harm鈥, according to its 2024 manifesto, which pledges unspecified reforms to gambling regulation.聽
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June 14, 2024

Regulatory Influencer: Australian Digital ID Bill Receives Royal Assent

Australia鈥檚 Digital ID Bill received royal assent on May 30 to become the Digital ID Act 2024. This act will come into effect on November 20, 2024, establishing a comprehensive government-run digital ID system in Australia.
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June 14, 2024

Week In Crypto: TerraUSD Fraudsters Settle With US SEC For $4.5bn

In another landmark case for the global crypto industry, the creators of the TerraUSD stablecoin have entered into one of the largest settlements in the history of the US Securities and Exchange Commission.
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June 14, 2024

Which? Urges Next UK Prime Minister To Appoint Dedicated Fraud Minister

Consumer advocacy group Which? has called on the next UK government to appoint a dedicated fraud minister, in a sign of how much the issue has gone up the policy agenda.
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June 14, 2024

Hong Kong Unveils New Framework To Safeguard Data Privacy In AI Era

Organisations using artificial intelligence (AI) in Hong Kong will have to establish a clear strategy and conduct periodic risk assessments, under a new regulatory framework unveiled this week.
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June 14, 2024

Daily Dash: UK's Starling Bank Reveals Active FCA Investigation Into Alleged AML Failures

Another UK neobank has revealed that it is facing an anti-money laundering probe, while the US consumer financial regulator is moving to block medical bills from appearing in credit reports.
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June 13, 2024

EU, Google Rules Will Dictate Use Of AI For Affiliates, Panellists Say

Two titanic forces, Google and the European Union, are set to govern the use of artificial intelligence applications to generate gambling affiliate content, but how the rules will develop is far from clear, gambling conference attendees were told last week.
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June 13, 2024

Malta Operator Again Contests Dutch Enforcement

A Maltese operator is continuing its bitter dispute with the Netherlands Gambling Authority, contesting the latest in a series of fines for allegedly offering illegal gambling in the Netherlands.
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June 13, 2024

Apple Pay To Connect With Third-Party BNPL Providers In Key Markets

Apple Pay users will soon be able to access instalment plans via credit and debit cards linked to the app, thanks to new partnerships set to launch in the US, UK, Spain and Australia.
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June 13, 2024

EU Payments Policy To Focus On 'Strategic Autonomy' Amid Industry Concerns

With key legislative files still to pass the finishing line, EU payments experts have shared their predictions and ambitions for the incoming EU mandate.
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June 13, 2024

Daily Dash: Philippines Getting Closer To FATF Greylist Removal, Says IMF Official

An IMF official has signalled that the Philippines could be close to escaping increased monitoring from FATF, while the UK鈥檚 FCA has imposed restrictions on Motmaen, a small payment institution.
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June 13, 2024

Tabcorp Fined $246,000 For Serial Underage Gambling

A court in Victoria state has fined Australian wagering giant Tabcorp Holdings $246,000 for failing to prevent underage gambling across a string of Melbourne venues over 18 months.
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June 13, 2024

DC Council Vote Keeps Sports-Betting Plan Intact

The DC Council rejected an effort on Thursday to separate sports-betting language from a pending budget bill, increasing the likelihood of an overhaul to the district鈥檚 regulatory model.
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June 12, 2024

Michigan Regulators Demand Transparency From Game Content Suppliers

The chief of staff of the Michigan Gaming Control Board believes requiring licensed suppliers to attest that they do not provide games to illegal operators internationally will enhance the agency鈥檚 overall efforts to crack down on illegal gambling activity.
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June 12, 2024

Brazil Addresses Gender Violence With A Lottery

A proposal for a "Women鈥檚 Lottery" has been approved by the finance and taxation committee of Brazil鈥檚 Chamber of Deputies, in an apparent effort to raise funds to support victims of abuse.
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June 12, 2024

UK Political Parties Leaving Gambling Out Of Election Plans

The Liberal Democrats are the only major UK political party so far to address gambling in its 2024 manifesto, reigniting concerns that the election could cause delays in implementing Gambling Act Review proposals.
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June 12, 2024

US Agencies Report Continued Satisfaction With FinCEN Data Tools

A new report has found that Bank Secrecy Act data is now a "critical element" of complex financial crime cases and is "significantly advancing" the work of US law enforcement.
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June 12, 2024

Rising Consumer Credit Fraud Prompts Urgent Warning From Bank Of Lithuania

The Bank of Lithuania has raised an alarm over a significant increase in fraudulent activities targeting the consumer credit sector, in a new bulletin warning the public to be vigilant.
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