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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
April 25, 2023

New Jersey Warned Of 30 Percent Revenue Loss From New York City Casinos

Jim Allen, the chief executive of Hard Rock International and Seminole Gaming, believes three possible new integrated resorts in downstate New York could cost the Atlantic City gaming market 20 to 30 percent of its annual revenue.
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April 24, 2023

Dutch Regulator 鈥橢xpects More鈥 Risk Control From Payments Firms

A senior official at De聽Nederlandsche Bank (DNB) highlights the third-party risks facing the payments industry. Meanwhile, Italy鈥檚 deputy central bank governor says PSD3 needs to fix regulatory harmonisation to truly unleash the market's disruptive potential.
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April 24, 2023

Crypto Firms Brace For Impact As SEC Seeks To Redefine 鈥橢xchange鈥

The Securities and Exchange Commission (SEC) has re-opened a consultation on a proposal that would amend the definition of an "exchange" under US law. Meanwhile, the battle for regulatory jurisdiction over Ethereum continues.
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April 24, 2023

鈥橝 Real Shame鈥 - P27 Future In Doubt After Swedish Licence Application Pullout

The pan-Nordic payments wannabe P27 has decided to withdraw its clearing licence application from Sweden鈥檚 Finansinspektionen, blaming a changing market 鈥 a decision that could perhaps signal the end of the ambitious project.
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April 24, 2023

U.S. Regulators, Gaming Industry Struggle To Eliminate Grey-Market Machines

Grey-market gaming machines continue their expansion across the country, leaving regulators and executives concerned the machines not only threaten the legal industry but also are a serious threat to gaming policy in their respective states.
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April 24, 2023

Brazil Senate President Says Gaming Expansion Will Be Addressed This Summer

Brazil Senate President Rodrigo Pacheco confirmed on Friday that the legalisation of sports betting and other forms of gambling are part of the government's revenue calculations for its imminent fiscal plan.
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April 24, 2023

Sports Leagues Lose Lobbying Battle Over Tennessee Official Data

Tennessee鈥檚 General Assembly has passed legislation to refine the state鈥檚 2019 sports wagering law, after an amendment to retain a first-of-its-kind official league data mandate was rejected.
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April 21, 2023

Week In Crypto: Coinbase Considers Move To UK As New SEC Rules Beckon

Coinbase CEO Brian Armstrong charms the Brits on transatlantic tour, Tether comes under fire in a debate on a draft stablecoin bill and US lawmakers clash on whether crypto was to blame for recent bank failures.
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April 21, 2023

European Parliament Gives Green Light To Key Crypto Legislation

The EU鈥檚 first comprehensive legal framework for crypto-assets has been passed by a super majority in the European Parliament with no further obstacles expected.
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April 21, 2023

Major Data Breach At CFPB Puts 250,000 US Consumers At Risk

A former employee of the Consumer Financial Protection Bureau (CFPB) has made an unauthorised data transfer affecting more than 250,000 consumers and 50 financial institutions in what the agency described as a 鈥渕ajor incident鈥.
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April 21, 2023

Daily Dash: UK Lawmakers Call For Regulatory Evolution

Backbench Conservatives have called for more accountability from UK regulators, pan-Nordic payments initiative P27 withdraws its clearing licence application in Sweden and New York鈥檚 attorney general has issued a new data security guide.
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April 21, 2023

Ontario Regulator Fines Three Operators Over Uncertified Online Slot Games

Ontario鈥檚 gaming regulator issued sanctions against three online casino operators on Thursday for offering uncertified virtual slot games on their platforms.
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April 21, 2023

Macau Junket Mogul Levo Chan Jailed For 14 Years

A Macau court has jailed former Tak Chun junket supremo Levo Chan for 14 years over illegal gambling, fraud, money laundering and organised crime activity.
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April 21, 2023

New Jersey Issues New Standards For Online Gambling Advertising

New Jersey鈥檚 Division of Gaming Enforcement has published new best practices for sports betting and gaming advertising, the fourth in a series of new guidelines to address emerging regulatory risks associated with online gambling.
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April 21, 2023

Maltese Operator In Finnish Police Board Crosshairs

Finland鈥檚 National Police Board is investigating a Malta-licensed operator鈥檚 鈥渓arge-scale鈥 marketing to consumers in mainland Finland.
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April 21, 2023

News In Brief: April 17-April 21, 2023

Nevada regulators remove and update outdated gambling regulations.
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April 20, 2023

NCR Outage Hits Global Restaurant Chains Following Ransomware Attack

Restaurant owners who use the NCR Aloha point of sale system are currently experiencing "limited functionality" following a ransomware attack on an NCR data centre.
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April 20, 2023

Google Would Ease In-App Payment Rules Following UK Probe

Google said it would give app developers the choice to decide which billing system and in-app payments processor they want to use in exchange for closing a UK antitrust investigation.
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April 20, 2023

Visa Launches Tool For Merchants To Fight Friendly Fraud

Compelling Evidence 3.0, Visa鈥檚 new fraud-fighting tool aimed at preventing invalid chargebacks, goes live as friendly fraud tops merchant concerns.
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April 20, 2023

Dutch Trade Groups Fear Black Market Surge

Dutch trade groups fear that the raft of incoming advertising restrictions could lead to more consumers using the black market.
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April 20, 2023

Finnish Court Overrules Gambling Advertising Fine

The Helsinki Administrative Court has overturned an 鈧800,000 fine levied by Finland鈥檚 National Police Board, which had also banned gambling advertising offered by Eurosport 1 television channel.
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