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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.

November 22, 2022

Digital Euro Brings Little Added Value, Complains Dutch Banking Association

The Dutch Banking Association has openly criticised the European Central Bank鈥檚 digital euro project, bringing some of the private concerns of many in the payments industry out into the open.
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November 22, 2022

Canada Lays Out Supervisory Expectations For Payment Firms

One year after Canada introduced new legislation for retail payment activities, the central bank has set out how it plans to supervise payment service providers.
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November 22, 2022

New UK Lottery Operator Must Reform Player Protection And Charitable Links, Say MPs

New UK National Lottery operator Allwyn must do more to protect players from gambling harm and pay more to GambleAware after a 鈥減oorly managed鈥 tender, MPs have said.
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November 22, 2022

American Gaming Association Claims Mischaracterizations In New York Times Series

The New York Times published its long-awaited series on the expansion of sports betting in the United States this weekend, criticizing the industry for overly lofty projections for tax revenues and marketing partnerships that target college students.
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November 22, 2022

Islamic Party's Success Jeopardises Online Reform In Malaysia

The possibility of online gambling regulation in Malaysia may have been extinguished for the foreseeable future, following shock gains by a leading Islamic party in Saturday鈥檚 national elections.
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November 22, 2022

U.S. Federal Court Rules Horseracing Integrity And Safety Act Unconstitutional

The Horseracing Integrity and Safety Act, a federal anti-doping law enacted in 2020 that created a private agency to regulate the industry, has been struck down by a federal appeals court as an unconstitutional delegation of government power to a private entity.
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November 22, 2022

Massachusetts Receives 12 Applications For Mobile Sports-Betting Licenses

Despite heavy early interest from operators, Massachusetts鈥檚 gaming regulator reported Monday that it had received fewer applications than available slots for mobile sports-betting licenses.
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November 21, 2022

It鈥檚 A No From Me! Lithuania President Vetoes Payments Law

Data protection problems prevent amendments to payments law coming into effect in Lithuania, as the legislation heads back to the country鈥檚 parliament.
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November 21, 2022

India U-Turns On Personal Data Lockdown, Permits Cross-Border Transfers In New Bill

Three months after withdrawing a bill that sought to impose restrictions on cross-border transfers of personal data, the Indian government has had a rethink, publishing a new bill with fewer localisation requirements.
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November 21, 2022

Turkey Proposes Changes To Payment Card Rules

Turkey鈥檚 Banking Regulation and Supervision Agency has published a draft amendment to its payment card regulations aimed at incentivising international players to partner with local processors in the country.
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November 21, 2022

Sweden's Culture Committee Opposed To 'Adjusted Moderation' Of Gambling Ads

鈥嬧嬧嬧嬧嬧嬧婼weden鈥檚 culture committee wants legislators to reject proposals relating to the 鈥渁djusted moderation鈥 of gambling advertising in a government bill introduced earlier this year designed to enhance controls on the industry.
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November 21, 2022

Norway Restarts Daily Kindred Fines, Says Operator

Norway has reinstated a series of multi-million euro fines against Kindred, only weeks after a deal to suspend the enforcement was reached, according to the Stockholm-listed operator.
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November 21, 2022

Allwyn Deal To Buy Camelot Ends UK Lottery Licence Challenge

Czech lottery giant Allwyn has agreed to buy current UK National Lottery operator Camelot in a deal that is set to end the bitter legal battle between the two.
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November 21, 2022

FanDuel Looks To Extend U.S. Sports-Betting Dominance With Marketing Spend Advantage

When FanDuel started to see marketing spend decline among its competitors following this year鈥檚 Super Bowl, the Flutter-owned company saw an opportunity to hit the accelerator, according to CEO Amy Howe.
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November 21, 2022

The Curious Case Of Illinois Sports Betting

A second application process for three online-only licenses is the latest chapter in the story of an Illinois sports-betting market that has become the second largest in the U.S. but taken on a very different shape than was anticipated when a state law was passed three years ago.
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November 18, 2022

PSPs Among Those EBA Wants Input From On Greenwashing Risks

The EU鈥檚 supervisory authorities have launched a joint call for evidence on greenwashing and how best to tackle it. This includes wanting to hear from payment institutions.
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November 18, 2022

Week In Crypto: FTX Celeb Promoters Sued For Damages, While Genesis, BlockFi Bar The Doors

Another week in crypto is dominated by the collapse of FTX, whose celebrity endorsers are now facing a class action lawsuit. Meanwhile, the contagion spreads to FTX partners Genesis and BlockFi.
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November 18, 2022

Demands Without Delay: The EU鈥檚 New Instant Credit Transfer Requirements Create Challenges and Opportunities for PSPs

This regulatory analysis will: look into the background of instant payments (IPs)聽in Europe and the motivation of the European Commission to take legislative action in this field; provide an overview of the current institutional and legislative framework that applies to IPs in the European Union (EU); explore the key legal obligations and definitions introduced by the proposed IPs regime; and examine the implications of the proposed measures for PSPs from a compliance, enforcement and business perspective.
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November 18, 2022

Fintechs May Exploit Debit Card Rules, US Treasury Finds

The US Treasury warns that fintechs may take advantage of an exemption applicable to small banks to circumvent the federal interchange fee cap on debit card transactions.
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November 18, 2022

Consumer Duty Will Deal With Bigtech, Says FCA Chief

The Consumer Duty will help with managing the entry of bigtech firms into the UK retail financial service, ensuring a level playing field, the chief executive of the financial services watchdog has said.
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November 18, 2022

Daily Dash: UK Chancellor Addresses Bigtech Monopolies In Budget

UK Chancellor warns of increased bigtech scrutiny, the Clearing House (TCH) has published its US real-time payments transactions data for the first time, and the European Central Bank joins new EU cloud network initiative.
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