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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 24, 2024

Tax Rates, Grey Market Transition Key Issues In Alberta

With Alberta government leaders intent on following Ontario鈥檚 lead into a privately operated online gaming model, industry leaders say the role of existing land-based facilities could be a key differentiator between the two provinces.
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June 24, 2024

UK Ad Infractions Far Higher Than Other Jurisdictions, Says Report

There were 1.32m marketing regulatory infractions in the UK during 2023, considerably higher than other comparable jurisdictions, according to research by an affiliate compliance firm.
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June 24, 2024

Daily Dash: Iran鈥檚 CBDC Cleared For Soft Launch In July

Iran has confirmed that it will launch a retail central bank digital currency (CBDC) on a limited basis in July, while the US Federal Reserve has penalised Evolve Bancorp for compliance failures related to its fintech partnerships.
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June 24, 2024

India Opens Applications For Self-Regulatory Organisations Serving NBFCs

Self-regulatory organisations that wish to represent non-bank financial companies (NBFCs) can now apply to become officially recognised by the Reserve Bank of India.
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June 24, 2024

No More Hiding Scheme Fees From Us, RBA Tells Card Networks

Card networks could soon be forced to reveal their scheme fees to the regulator, as the Reserve Bank of Australia (RBA) calls for greater transparency across the payments market.
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June 24, 2024

India's GST Council Backs Cancellation Of Fatal Tax Notices

India鈥檚 GST Council has approved an amendment to tax legislation that could free the nation鈥檚 gaming companies of billions of dollars in catastrophic goods and services tax (GST) back notices.
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June 21, 2024

Alberta Official Confirms Plan To Follow Ontario Gaming Model

A top Albertan government official confirmed Thursday that the province plans to replicate much of Ontario鈥檚 private online gaming model as part of its own gambling overhaul.
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June 21, 2024

Massachusetts Sports-Betting Operators Agree To Discuss Player Wagering Limits

The Massachusetts Gaming Commission confirmed Thursday that each of the state鈥檚 licensed sportsbooks have now agreed to attend a public meeting to discuss the topic of limiting successful customers, about a month after just one attended an initial hearing on the topic.
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June 21, 2024

News In Brief: June 17-June 21, 2024

Another UK Conservative politician is embroiled in a growing betting scandal, Boyd makes a bid for Penn, Bovada blocks Michigan residents and Zimbabwe's home affairs minister warns against illegal gambling.
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June 21, 2024

For Influencers In Latin America, Great Power Comes With Legal Consequences

Their power is outsized, they are largely unregulated and they are increasingly in trouble with the law for their illegal involvement in online gambling. No, not a criminal organisation, but influencers, whose power in Latin America has seen them become popular targets for advertising deals with online operators both legal and illegal.聽
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June 21, 2024

Week In Crypto: Oldest Consumer Watchdog In The US Declares War On Tether

A US consumer watchdog begins a nationwide ad campaign against Tether, two Binance executives are cleared of tax evasion in Nigeria and an Indian regulator fines Binance for anti-money laundering failures.
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June 21, 2024

MEPs' Fraud Liability Plans Are Misdirected, EU Official Says

EU lawmakers鈥 plans to make tech and telecom firms liable for fraud in the Payment Services Regulation might clash with sector regulation, a senior official at the European Commission has said, pouring cold water on plans favoured by many payments firms.
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June 21, 2024

Daily Dash: UK FCA Cancels Licence Of Payment Firm Global 4X

Global 4X has lost its UK licence after four years of inactivity, while DNA Payments has launched a POS solution that allows merchants to accept open banking payments via consumer mobile banking apps.
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June 21, 2024

Philippine Military Lobby Demands Ban On POGOs

Opposition in the Philippines to foreign-facing online gambling operators (POGOs) is spreading to military networks, with an influential group for retired senior officers calling for the closure of POGOs over threats to national 鈥渧alues and security鈥.
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June 20, 2024

Lithuanian Lawmakers Approve Gambling Tax Increase

Lithuanian lawmaker's plans to increase gambling taxes to fund addiction prevention measures cleared a major hurdle after members of the country鈥檚 legislative body voted to approve it this week.
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June 20, 2024

Regulatory Influencer: Bank of Italy Requires PSPs to Review Their Practices When Dealing with Customers Who Do Not Recognise Unauthorised Payment Transactions

Following investigations, the Bank of Italy has published a communication to payment services providers (PSPs) regarding their practices when handling unauthorised payment transactions that are not recognised by the payment service user. The communication highlights PSPs鈥 practices that have raised the Bank of Italy鈥檚 concerns, as well as expectations from PSPs.
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June 20, 2024

AI Consultation Open To EU Financial Services Companies

The European Commission has asked financial services companies to provide information that will inform its regulation of artificial intelligence (AI) in the sector.
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June 20, 2024

Daily Dash: Riksbank Plans To Adopt European T2 Platform For Payment Settlement

Sweden鈥檚 Riksbank has confirmed that RIX-RTGS will soon integrate with Europe鈥檚 T2 technical platform, while Singapore and Cambodia have announced the go-live of a joint Financial Transparency Corridor.
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June 20, 2024

Racing Should Not Get Carve-Out From UK Risk Checks, Executives Say

Racing should not get an exemption from planned gambling financial risk checks it finds troublesome for its bettors, officials have said.
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June 20, 2024

Ontario Jobs Report Draws More Praise For Province's Private Model

With Ontario鈥檚 regulated and private online gaming market now more than two years old, and with more data coming out to back the model鈥檚 success, government officials and industry leaders say the model is one that future provinces should look to replicate.
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June 20, 2024

Brazil's Land-Based Gambling Bill Passes Key Senate Test

The Brazil Senate's Constitution, Justice and Citizenship Committee has approved a sweeping gambling expansion bill to legalise casinos and bingos across the country.
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