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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
August 9, 2023

Ladbrokes Rebuked Over Djokovic, Nadal Tweets

The UK Advertising Standards Authority 鈥嬧嬧嬧嬧嬧嬧媓as rebuked Entain鈥檚 Ladbrokes brand for including four top men鈥檚 tennis players in promoted tweets, as they were ruled as likely to appeal to under-18s.
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August 8, 2023

ATM Operators鈥 Class Action Against Visa And Mastercard Can Go Ahead, US Court Says

A US court has given class certification to ATM operators in a 12-year legal battle over surcharge rules set by Visa and Mastercard.
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August 8, 2023

TransferGo Fined By Lithuanian Authorities Over Money Laundering Failings

According to the Bank of Lithuania, the UK-headquartered e-money institution TransferGo has 鈥渄eficiencies鈥 and an 鈥渋nsufficient鈥 compliance with anti-money laundering controls.
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August 8, 2023

Problem Gambling Expert Urges More Education In U.S. Courts On Addiction

The demand for expert witnesses in U.S. gambling cases is rising as the industry expands, but the lack of knowledge about addiction among judges and attorneys poses a risk for gamblers who end up in court.
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August 8, 2023

Romanian AML Rules Behind Gambling Banking Difficulties

Operators in Romania struggling to get much-needed bank guarantees could be missing out due to the risks associated with gambling and the additional work required from credit institutions that come with it, a legal expert has warned.
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August 8, 2023

Operators Fear Over Taxation Will Be a Limit to Entry in Brazil, Says IBJR President

With the path forward for sports-betting regulation in Brazil becoming聽increasingly uncertain, some operators are concerned about the viability of the Brazilian market when it finally does open, if the current tax rates hold.
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August 8, 2023

UK Report Makes Two Key Suggestions To Reduce Gambling Harm

New UK research suggests authorities should apply pressure to operators by sharing information on their responsible gambling credentials with consumers, and create stronger regulatory incentives to encourage best practices.
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August 7, 2023

Data Dive: Singapore Payments Licences Benchmarked

Research from VIXIO has shown that the new licensing regime for payment service providers (PSPs) in Singapore has not approved the large majority of payments applicants.
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August 7, 2023

EU Strengthens Belarusian Sanctions

Financial institutions operating in the EU will need to update their sanctions compliance again, as the Council of the European Union approves wide-ranging sanctions against Russian ally Belarus.
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August 7, 2023

SEC Ends Debit Card Interchange Probe Into PayPal

The US Securities and Exchange Commission (SEC) has closed an investigation into interchange fees charged on PayPal debit cards.
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August 7, 2023

NSW To Probe Regulator Over Flagged Slots Inspections

Internal documents from the New South Wales (NSW) state gambling regulator have prompted NSW Premier Chris Minns to probe the authority鈥檚 鈥渉ugely concerning鈥 communications with pubs and clubs over slot machine compliance.
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August 7, 2023

Brazil鈥檚 Sports-Betting Lobbying Battle May Accelerate Broader Gambling Expansion

Sports betting still faces an uncertain path to implementation in Brazil, with one plausible scenario involving the combination of legal amendments with separate legislation to regulate casinos, video-bingo and all forms of online gaming.
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August 7, 2023

Cura莽ao Pledges Cooperation On Australian Complaints, Documents Say

鈥嬧嬧嬧嬧嬧嬧婣ustralia鈥檚 media regulator has received a pledge of cooperation, in response to pressure on the Cura莽ao government to crack down on online gambling operators it says are illegally targeting the country.
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August 6, 2023

DraftKings Optimistic About Opportunities In Kentucky, Florida, Nevada

With the company also exploring opportunities in Nevada, the sooner-than-expected launch of legal sports betting in Kentucky has not prevented DraftKings from reporting a significant increase in profitability this upcoming football season.
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August 6, 2023

Ohio Operators Improving Compliance With Sports-Betting Rules

After a rocky start that included over $1m in fines before the state鈥檚 sports-betting program was a week old, Ohio鈥檚 top gaming regulator says compliance with the state鈥檚 advertising rules has improved.
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August 4, 2023

Impact Index July 2023

VIXIO鈥檚 impact index dropped 36 points in July, below the 2022 baseline and 5 points lower than July 2022.
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August 4, 2023

The Clearing House Expands Request For Payment In US

The Clearing House has announced that it is expanding its "request for pay" option on its real-time payments network, just weeks after the rival FedNow system launched.
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August 4, 2023

Daily Dash: UK Consults On Scam Call Crackdown

The UK has launched a consultation on its plans to ban cold calling for financial services, and Ant Group has unveiled a new agreement with Standard Chartered Bank.
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August 4, 2023

India GST Council Backtracks On Taxing Online Gaming Turnover

India鈥檚 GST Council has partially walked back its hardline decision on online gaming taxes, clarifying that a 28 percent goods and service tax shall apply to initial deposits and not to every bet.
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August 4, 2023

Chile's Congress Considers Blackout For Grey Market Operators

The Economy Commission in Chile鈥檚 Chamber of Deputies is reconsidering two amendments that would severely limit the ability of grey market operators to obtain licences under a proposed licensing system.
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August 4, 2023

Finland On Guard For Illegal Gambling Advertising At Rally Race

Finland鈥檚 National Police Board has increased its supervision of an ongoing sporting event in the country over fears gambling companies outside of the monopoly system will take the opportunity to promote themselves.
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