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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.

May 22, 2023

US Flexes Muscle Into Biometric Data Collection

In a new policy statement, the US Federal Trade Commission warns businesses against misusing biometric information and hints at heightened scrutiny of those that do not comply.
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May 22, 2023

June 28: Mark Your Calendars For EU Payments D-Day

Insiders expect the European Commission to release its proposed revisions to the Payment Services Directive, a possible Payment Services Regulation, Open Finance framework, Late Payments Directive, as well as new digital euro legislation, all on the same day in June.
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May 22, 2023

UK Targets Sanctions Evasion In Latest Package

The UK government has announced a new wave of sanctions against Russia, targeting 86 businesses and individuals connected to Russia鈥檚 energy, metals, defence, transport and financial sectors.
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May 22, 2023

Brazil's Congress Kicks Off High-Stakes Betting Corruption Probe

With legislation to regulate sports betting still not formally introduced, representatives of leading international operators are being called to testify as part of a high-profile congressional probe into match-fixing allegations that have rocked Brazilian football.
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May 22, 2023

U.S. Attorney General Staying Silent On Offshore Gambling Crackdown

It is not as though U.S. Attorney General Merrick Garland does not have other priorities but his refusal to even acknowledge pleas for help in cracking down on illegal offshore gambling is growing more puzzling.
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May 22, 2023

UK Reform Group Relaunches To Focus On The US

Influential UK gambling pressure group 鈥淭he Campaign for Fairer Gambling鈥 is being relaunched to focus its efforts on the US online gambling market.
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May 22, 2023

Gambling Commission On UK White Paper: 'Less Haste And More Speed'

The UK Gambling Act white paper will likely take a number of years to fully implement, according to Gambling Commission deputy chief executive Sarah Gardner.
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May 22, 2023

In Spain, A War of Words Over Advertising Restrictions

A war of words erupted at a recent industry conference, as industry representatives sparred with Spain's head gambling regulator over claims that the recent advertising royal decree constituted a full ban and demands for industry consultation on future decrees.
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May 19, 2023

Week In Crypto: Binance Quits Canada As New Rules For Trading Platforms Go Live

Binance runs into regulatory hurdles in Canada and Australia, France offers sanctuary to US crypto firms seeking clearer regulations, and Tether announces plans to back its stablecoin with more bitcoin.
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May 19, 2023

Fintech Groups Warn AML Changes Could Destroy Open Banking

Key fintech lobbyists have called on the EU鈥檚 political institutions to keep payment initiation service providers out of the scope of the new Anti-Money Laundering Regulation.
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May 19, 2023

The $1bn Reason Why Not To Lie About Compliance

The United States' fourth largest bank, Wells Fargo, has agreed to pay $1bn to investors after it lied about the state of its compliance with government orders.
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May 19, 2023

Daily Dash: Kuwait Publishes New Rules For E-Money Firms

<span style="font-size:11pt; font-variant:normal; white-space:pre-wrap"><span style="font-family:Arial"><span style="color:#000000"><span style="font-weight:700"><span style="font-style:normal"><span style="text-decoration:none">The Central Bank of Kuwait has issued new requirements for e-money services, including BPNL, Australia鈥檚 Westpac bank has introduced Apple鈥檚 new Tap To Pay service, and Airbnb has begun offering bank payments through Stripe.</span></span></span></span></span></span>
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May 19, 2023

U.S. Online Bosses Seek Ways To Expand Their Brands

Top executives for the leading U.S. sports-betting and iGaming operators insist that maximizing their brands to attract different types of players remains a persistent challenge.
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May 19, 2023

PAGCOR Confirms Raided Gambling Supplier Has Accreditation

The Philippine gambling regulator has confirmed that a Clark Freeport company raided over alleged scam operations and enslavement of some 1,100 foreign workers is an approved service provider to offshore-facing gambling operators (POGOs).
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May 19, 2023

Brazil Changes Tactics Again On Sports-Betting Legislation

Implementation of a licensing regime for sports betting is now facing a more uncertain path through Brazil鈥檚 Congress after the government agreed not to legislate through an emergency decree that would take immediate effect.
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May 19, 2023

Cyprus Prevalence Study Reinforces Public Health Approach

Cyprus鈥 National Betting Authority has praised the impact of its 鈥淪afer Gambling Strategy鈥 following the publication of a long-awaited prevalence study.
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May 19, 2023

News In Brief: May 15-May 19, 2023

A Premier League footballer has been banned over betting, Tennessee signs bill to update sports-betting tax and Connecticut proposes a live dealer compliance overhaul.
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May 18, 2023

CBDC May Lack 鈥楰iller App鈥, But Expectations High Among Central Banks, Survey Says

With payments industry professionals unsure about the major use cases of central bank digital currencies (CBDC), a survey of central bankers says two thirds expect to issue a digital currency within the next ten years.
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May 18, 2023

EU Council Takes Crypto Legislation Over Final Hurdle

The Markets in Crypto-Assets Regulation and the Transfer of Funds Regulation have now both passed the final stages.
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May 18, 2023

Finnish Fine Forces Operators To Take Regulator Seriously, Say Lawyers

Finland鈥檚 conditional 鈧2.4m fine for a Betsson subsidiary should be seen as a wake-up call for any operator that has received a warning from the National Police Board in the past, lawyers have said.
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May 18, 2023

Online Gaming Industry Balancing Tech Evolution With Regulatory Constraints

Suppliers and regulators continue to grapple with the challenges of specific rules governing gaming technology while adapting to a constantly changing tech landscape in other areas such as cybersecurity.
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