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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 22, 2023

Brazil's Ministry of Finance Declares There Will Be a Provisional Measure After All

According to sources within the Ministry of Finance, a provisional measure to enact Brazil鈥檚 2018 sports betting law may be coming before the end of the month, in addition to a supplemental bill that would follow after the congressional July recess, as a political tug-of-war continues between rival camps.
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June 22, 2023

Finland鈥檚 'Ambitious' Licensing Plan Could Be Implemented In Stages, Says Experts

Finland鈥檚 aim to have a licensing system in place by January 1, 2026 is 鈥渁mbitious鈥 and could lead to some measures being introduced at a later date, according to a panel of experts from the country.
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June 22, 2023

Ontario Operators Discuss Ad Restrictions, Market Entry Challenges

While operators have flocked to Ontario due to its large market, varied product options and unlimited licensing opportunities, the first year-plus of operations has not come without its challenges, gaming company executives say.
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June 21, 2023

Nigerian Central Bank Governor Arrested After New President Takes Power

Nigeria鈥檚 central bank governor has been arrested and suspended from his position, following a presidential election that was marred by unrest and cash shortages attributed to central bank policies.
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June 21, 2023

EU Authorities Consult On First Batch Of DORA Policies

The European Supervisory Authorities (ESAs) have launched a public consultation on the first round of policy products under the Digital Operational Resilience Act (DORA).
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June 21, 2023

The Fed Faces Criticism After Revealing Master Account List

A new database published by the Federal Reserve (the Fed) brings long-awaited transparency into which institutions have access to the central payment infrastructure, after a scandal suggested applications were not treated equally.
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June 21, 2023

Philippine Auditors Warn PAGCOR Over Delinquent POGOs

Philippine government auditors have placed new pressure on PAGCOR, by demanding the cancellation of two foreign-facing online gambling operator licences (POGOs) over non-payment of more than $620,000 in fees.
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June 21, 2023

Colorado Gaming Taxes Stable, Exchange Wagering On Hold

Tax rates on adjusted gross gaming proceeds in Colorado will remain the same for the next fiscal year, but efforts to approve exchange wagering regulations have been tabled for now by regulators over concerns about a potential tax loophole.
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June 21, 2023

Sweepstakes Casinos Cash In On Dormant U.S. iGaming Market

It has been more than two years since Connecticut became the seventh and, so far, last state to legalize internet gaming, but online sweepstakes casinos continue to quietly thrive.
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June 21, 2023

Underplayed Irish Problem Gambling Causing 'Serious Harm'

Irish problem gambling has probably been underestimated and causes 鈥渟erious harm鈥, according to research set to inform the establishment of the new Gambling Regulatory Authority of Ireland.
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June 20, 2023

Australia鈥檚 AML Watchdog Issues New Guidance On Banking High-Risk Customers

The Australian Transaction Reports and Analysis Centre (AUSTRAC) has published its 鈥渇inal鈥 guidance on providing banking services to high-risk customers, including fintechs, remitters and crypto exchanges.
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June 20, 2023

New EU Legislation Proposes Open Banking Changes To End Setbacks

Open banking providers face obstacles to offering basic services and find it harder to innovate, the European Commission鈥檚 leaked legislative proposal admits, as it looks to end to ongoing problems.
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June 20, 2023

Binance, SEC Reach Agreement On US Asset Protection Programme

After an initial attempt to freeze Binance鈥檚 US assets by court order, a US regulator has succeeded in negotiating an asset protection agreement with Binance while securities litigation continues.
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June 20, 2023

Digital Euro Delay Rumours Swirl After Legislation Leak

The European Commission鈥檚 proposal for a digital euro has been shelved after the leak last week, according to Brussels sources.
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June 20, 2023

Ontario Celebrity Endorsement Resolution Coming In 'Weeks, Not Months'

Ontario regulators say the result of a consultation process that could prohibit operators from using professional athletes and other celebrity endorsers in advertisements is coming soon.
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June 20, 2023

UK Commission Launches White Label Hub

The UK鈥檚 Gambling Commission has created a hub with information and legislation regulating white label partners and working with unlicensed businesses.
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June 20, 2023

Connecticut To Require Licensure For Live Online Casino Dealers

A bill revising Connecticut's legislation for online casino, sports betting and lottery operations is sitting on the governor鈥檚 desk, after being approved by the state's General Assembly.
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June 20, 2023

Kenya Softens Proposed Gambling Tax Increase

Kenya鈥檚 latest budget statement says that the excise duty for gambling products, including lotteries, is set to increase to 12.5 percent.
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June 20, 2023

Swedish Channelling Rate 'Critically Low', Says Trade Group

The percentage of Swedish gamblers using regulated operators is 鈥渃ritically low鈥, according to the Swedish Trade Association for Online Gambling (BOS).
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June 20, 2023

US State Department Calls For Crackdown On Asian Scam Casinos

The US government has called on mostly Asian governments to 鈥減rioritise鈥 crackdowns on casino operators and others linked to cyber scamming and human trafficking operations.
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June 19, 2023

European Payments Firms Are Falling Short On AML/CTF Controls, Says EBA Study

A new report from the European Banking Authority (EBA) has found that anti-money laundering (AML) and counter terrorist financing (CTF) risks are 鈥渘ot managed effectively鈥 among European payments firms.
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