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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
March 27, 2023

Malta Official Warns Gambling Operators Not To Ignore Information Requests

Malta鈥檚 data protection commissioner has warned Malta-licensed operators that they should not ignore requests for personal data, in a move apparently linked to German and Austrian gamblers seeking their transaction history as part of attempts to reclaim losses.
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March 24, 2023

Week In Crypto: LUNA Founder Arrested In Montenegro, Says Minister

LUNA fugitive arrested in Montenegro, more A-list celebrities charged with fraudulent crypto 鈥渢outing鈥, Coinbase receives a Wells notice and lobbyists try to stop UK banks from cutting off crypto.
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March 24, 2023

Name And Shame: PSR Orders UK Banks Handover APP Scam Performance

The Payment Systems Regulator (PSR) has ordered more than a dozen of the UK鈥檚 largest payment services providers to regularly submit data on how well they are handling authorised push payment (APP) scams.
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March 24, 2023

Daily Dash: PSR Consults On LINK ATM Accessibility

UK payment regulator is consulting on its specific direction for ATM operator LINK, Checkout moves into card issuing, Circle targets French crypto and e-money licences, and the US Federal Trade Commission is looking at competition and security risks in cloud computing.
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March 24, 2023

NCAA Goes From 'Over My Dead Body' To 'Party On!' In Las Vegas

Less than five years after going all the way to the U.S. Supreme Court in an unsuccessful attempt to save a federal sports-betting ban, the National Collegiate Athletics Association (NCAA) on Thursday promoted and oversaw two March Madness college basketball games in the gambling capital of the United States.
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March 24, 2023

Puerto Rico Lawmakers Welcome Gambling's Economic Impact

Puerto Rico continues to recover from two devastating hurricanes and a recession, but the territory鈥檚 Speaker of the House Rafael Hernandez Montanez stressed the economy was stable and open for business, especially when it comes to gambling.
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March 24, 2023

Chile's Tax Service Declares Online Gambling Operators Illegal

Chile鈥檚 Internal Revenue Service (SII) says it has been informed that online gambling is illegal and that offshore operators cannot use it to pay VAT, even though it had earlier ordered them to do so.
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March 24, 2023

Dutch Illegal Ad Fine Issued As Lawmakers Confirm Incoming Ban

The Dutch gambling regulator has fined Red Ridge Marketing 鈧675,000 for advertising illegal online gambling, as the government confirms its untargeted ad ban will arrive by July 1.
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March 24, 2023

News In Brief: March 20-March 24, 2023

Progress made on California's cardroom moratorium bill and new efforts to ban online gambling in regions of India.
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March 23, 2023

Crypto-Native Xapo Bank Joins UK Faster Payment System

Xapo Bank, a crypto-native bank registered in Gibraltar, has joined the UK鈥檚 Faster Payment System as an indirect member.
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March 23, 2023

Florida Bill Wants To Ban Digital Dollar

Florida governor Ron DeSantis has introduced legislation to ban the use of a future US central bank digital currency in the state, while a legal expert warns against the politicisation of the debate.
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March 23, 2023

Fast Growth But Not At Expense Of Compliance, Start-Ups Warned

Start-ups can get so focused on growth that they can fail to pay enough attention to financial crime risks, panellists at Pay360 suggested, as VIXIO research highlights the real cost of compliance failure to a business.
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March 23, 2023

Philippine Local-Facing Online Operators Call For Protection

Domestic-facing online gambling operators in the Philippines are calling for government action against 鈥渆nablers鈥 of the illegal targeting of Filipino gamblers, and to be allowed to enter foreign markets.
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March 23, 2023

UK Gambling Commission Fines Kindred Units 拢7.1m

Two Kindred units, 32Red and Platinum Gaming, have been fined 拢7.1m and warned by the UK鈥檚 Gambling Commission for social responsibility and anti-money laundering failings.
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March 23, 2023

UK White Paper Likely To Contain Statutory Levy, Says Labour MP

The UK鈥檚 ongoing Gambling Act review white paper is likely to call for a mandatory levy for gambling treatment and research, says veteran gambling campaigner and Labour MP Carolyn Harris.
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March 23, 2023

U.S. Sports Leagues Remain High On Official Data Value As Pushback Begins

As some operators review their partnerships with leagues, and at least one state is revisiting its official data policy, representatives from major sports leagues say much of the U.S. market is still using its data and that the value in doing so remains high.
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March 23, 2023

Nevada's Former Top Regulator Lobbies For Las Vegas Sands, Texas Casinos

Speaking on behalf of Las Vegas Sands, the former chairman of the Nevada Gaming Control Board on Wednesday urged a Texas House committee to pass legislation that would legalize destination resort casinos and sports betting in the Lone Star State.
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March 23, 2023

Ukraine To Further Excise Russian Influence As It Prepares Slate Of Amendments

Ukraine is preparing yet more measures to prevent Russia鈥檚 incursion into its gambling market, with the country set to ban the use of any brands that are owned by Russians.
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March 22, 2023

SWIFT ISO 20022 Migration Begins As Global Systems Announce Go-Live

SWIFT has announced that its migration to the ISO 20022 messaging standard for cross-border payments and reporting (CBPR+) has begun. Meanwhile, large value payment systems in the EU, Canada and Australia have also switched over.
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March 22, 2023

PayPal Fixes AML Programme To End Australian Investigation

The Australian Transaction Reports and Analysis Centre (AUSTRAC) has accepted undertakings from PayPal to end an investigation into its anti-money laundering and counter-terrorism financing controls.
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March 22, 2023

Brazil Senate Report Questions Tax Forecasts For Sports-Betting Market

A study published by the Brazilian Senate has expressed misgivings about regulation of the country鈥檚 sports-betting market, particularly on taxation, warning that there is no good estimate of the yearly revenue of a fully functioning legal market.
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