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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
September 1, 2023

News In Brief: August 28-September 1, 2023

Caesars and Rush Street have been fined in Iowa over illegal prop bets and Fanatics forges ahead with its PointsBet acquisition.
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August 31, 2023

Summer Surge As UK Open Banking Surpasses 11m Milestone

More than 11m payments were made using open banking technology last month, Open Banking Limited has announced, more than double the same time last year.
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August 31, 2023

MEP Accuses Austria Of Non-Compliance With EU Sanctions Regime

In a written letter to the European Commission, a member of the European Parliament (MEP) has claimed that Austria is 鈥渇louting鈥 the EU鈥檚 sanctions regime.
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August 31, 2023

Apple Pay Later Passes On Australia, Citing 鈥橰egulatory Challenges鈥

One of Apple鈥檚 top executives has confirmed that the company has no immediate plans to launch its buy now, pay later product in Australia, despite an ongoing wipeout of local firms from the market.
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August 31, 2023

Daily Dash: US Watchdog Takes First Enforcement Action Over NFT Offering

The US banking watchdog has charged a California-headquartered media company over a 2021 non-fungible token (NFT) offering, while Klarna has announced that half its employees are now using ChatGPT Enterprise and the US consumer regulator has reached a proposed settlement agreement with credit repair brands over illegal fees.
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August 31, 2023

U.S. Gaming Industry's Acceptance Of Cryptocurrency Behind Europe, Asia

There are still relatively few U.S. states where gaming regulators have adopted rules that allow for the limited use of cryptocurrencies, a decision that has been attributed to the volatility of virtual currencies themselves.
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August 31, 2023

Chilean Court Blocks Attempt To Dismiss Investigations Into Online Betting Platforms

A battle to legalise online gambling in Chile continues to be waged in court, with Santiago鈥檚 Eighth Court of Appeals rejecting a request to dismiss cases brought against online operators alleging their illegality.
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August 31, 2023

New York Board Answers First Batch Of Casino Licensing Questions

New York鈥檚 casino selection board released a lengthy question-and-answer document on Wednesday regarding the selection process for three new casino licenses that can be placed in and around New York City.
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August 31, 2023

Romanian Government Targets Gambling To Tackle Budget Deficit

Romania鈥檚 government is proposing a raft of changes to its gambling laws, including increasing fees and introducing new requirements for online licensees.
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August 30, 2023

Spanish Central Banker Highlights Digital Euro Risks

A senior official at the Banco de Espana has erred on the side of caution in a recent speech on the digital euro, stressing that the financial stability of the EU鈥檚 banks must be prioritised.
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August 30, 2023

US Treasury, IRS Publish Long-Awaited Tax Reporting Rules For Crypto Transactions

The US Treasury and the Internal Revenue Services (IRS) have proposed a new set of regulations that would significantly increase reporting requirements for firms that handle digital asset transactions.
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August 30, 2023

The Only Way Is Up For Germany鈥檚 Girocard

Germany鈥檚 girocard has reported double-digit increases in transactions in H1 2023, and remains the country鈥檚 top card payment method, according to its latest results.
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August 30, 2023

Sports-Betting Advertising Banned In Ecuador

Ecuador President Guillermo Lasso has signed a regulatory decree under a national communications law to ban sports-betting advertising, provoking uproar from the nation's football clubs.
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August 30, 2023

Marathon Not A Sprint To Resume Sports Betting In Florida

It has been almost two years since the Seminole Tribe accepted its last sports wager, and despite a landmark court victory in June, it may take another two years before sports betting resumes in Florida 鈥 if at all.
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August 30, 2023

Ontario Regulators Affirm Ban On Athletes In Online Gaming Advertising

Ontario gaming regulators have finalized new rules prohibiting the use of active or retired athletes, as well as other celebrities, from appearing in advertisements for online sportsbook operators.
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August 30, 2023

Suicide-Prevention Charity Says Gambling Lobbyist Twisted Guidance

鈥嬧嬧嬧嬧嬧嬧婽he Samaritans suicide-prevention charity is condemning as 鈥渄isgraceful鈥 comments on suicide by the UK鈥檚 top gambling trade group chief, calling them an attempt to twist the agency鈥檚 guidance and 鈥渄ownplay the devastating impact gambling products can cause鈥.
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August 30, 2023

Australian Slots King ALH Fined For Pulling Harm Technology

A Victoria state court has fined leading slots operator Australian Leisure and Hospitality Group (ALH) A$600,000, including costs, for its 鈥渨ilful鈥 failure to install pre-commitment technology on hundreds of slot machines.
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August 29, 2023

Beyond Brussels: Reaction To The Digital Euro

As the dust settles on the European Commission鈥檚 Single Currency Package, there are questions as to how easily the key payments legislation will pass and how the industry will react.
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August 29, 2023

New York Set To Write US History With Public Beneficial Ownership Register

While US federal efforts are stuttering, New York is moving fast ahead with its own beneficial ownership register proposal that goes far beyond its federal counterpart.
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August 29, 2023

Nevada Regulator Clarifies Need For Gaming Device Field Tests

Nevada gaming regulators are making it easier for manufacturers to get their products on the casino floor as they ease requirements for field testing of new technologies, slot machines and table games.
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August 29, 2023

Maryland Lottery Penalizes DraftKings For Underage Marketing

Maryland regulators have approved a series of consent agreements with monetary penalties, including a near six-figure payment from DraftKings for marketing to underage persons.
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