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Archived Insights

Our knowledge at your fingertips

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 26, 2024

Irish Lawmakers Debate Gambling Bill Amendments

Ireland鈥檚 landmark gambling bill has made some forward progress in its slow journey to becoming law, as both government and opposition politicians introduce a series of amendments.
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April 26, 2024

News In Brief: April 22-April 26, 2024

A criminal investigation has triggered the suspension of licences in the Isle of Man, a bill in Ukraine that would dissolve the regulator advances and a Dutch politician calls for a debate on player refunds.
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April 25, 2024

Alabama Lawmakers Delay Meeting On Gambling Bills

A group of Alabama lawmakers delayed a public meeting on Wednesday as House and Senate members continue to try and reach a compromise on a package of gaming bills that have divided the two legislative chambers.
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April 25, 2024

Penn Boss Says AI Offers Risks, Opportunities For U.S. Gaming Industry

The chief executive of Penn Entertainment believes artificial intelligence offers opportunities for the regulated gaming industry, but warned its use by cybercriminals is also a direct threat to businesses.
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April 25, 2024

Bulgarian Ex-Regulators Indicted For Collusion With Alleged Gangster

A former Bulgarian gambling operator known as 鈥淭he Skull鈥 and a group of ex-regulators have been indicted over allegations of corruption and extortion.
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April 25, 2024

Botafogo's American President Gives Evidence Of Brazil Match-Fixing

Brazil鈥檚 second parliamentary investigation into match-fixing kicked off with a bang last week as the American president of famous Rio de Janeiro football team Botafogo testified that he has proof of match-fixing occurring.聽
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April 25, 2024

PSR Seeks Feedback On UK Supervision Practices

The UK鈥檚 Payment Systems Regulator (PSR) has published a call for views on its proposed approach to supervision, having established a Supervision and Compliance Monitoring division last year.
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April 25, 2024

Romania Looks To Lead EU In Crypto Crime Fight With ChainArgos

Romania has stepped up its efforts to tackle crypto crime with a first-of-it-kind partnership with ChainArgos, the blockchain intelligence firm that took down the Binance stablecoin last year.
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April 25, 2024

Daily Dash: RBI Shuts Down Major Indian Bank Due To 'Serious' Compliance Concerns

India鈥檚 central bank has issued a temporary shutdown order to one of the country鈥檚 ten largest credit card issuers, and the US Federal Trade Commission has finalised a new rule that will promote competition.
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April 24, 2024

More Collaboration, Less Conflation Needed To Enhance U.S. Responsible Gambling Efforts

As gaming continues to expand across the U.S., the executive director of the newly formed Responsible Online Gaming Association believes there has been an increased emphasis on responsible gambling but a lack of collaboration between industry and experts.
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April 24, 2024

888 Sets Aside 拢100m-Plus To Settle Player Refund Suits

888 Holdings said it has set aside 拢116m (鈧135m) to cover legal and regulatory matters in Austria and Germany, a step which demonstrates the cost to online gambling operators of a tide of lawsuits seeking player refunds.
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April 24, 2024

Netherlands Report Details Cura莽ao Deadlines For Gambling Regulation

Dutch authorities have set a new deadline of June 30 for the Cura莽ao government to establish and publish the highly anticipated National Ordinance for Games of Chance (LOK).
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April 24, 2024

European Parliament Adopts PSD3 And PSR

Members of the European Parliament have agreed on a version of the Payment Services Regulation (PSR) and the Payment Services Directive (PSD3).
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April 24, 2024

Daily Dash: UAE Should Stay On High-Risk List, Say EU Lawmakers

European lawmakers have called for the UAE to remain on the EU鈥檚 list of high-risk jurisdictions, while Volt has launched its one-click solution for instant retail payments in Australia.
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April 24, 2024

Payments Compliance Improving In Netherlands, Says Central Bank

The Dutch central bank has said that the country鈥檚 payments and e-money industry is showing signs of improvement when it comes to compliance obligations.
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April 23, 2024

Caesars CEO Bearish On Commercial Opportunities In Texas, Florida, California

Despite sports betting's rapid rollout to 38 states and counting, the CEO of Caesars Entertainment believes the big prizes of Texas, Florida and California will remain a difficult, if not impossible, option for commercial gaming expansion.
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April 23, 2024

Brazil Appoints Head Regulator Ahead Of Licensing Rollout

Lawyer Regis Dudena has been officially appointed as the secretary of Brazil's Prizes and Bets Secretariat to lead the government department responsible for introducing sports betting and online gambling regulations.
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April 23, 2024

Main UK Gambling White Paper Proposals Implemented By Summer 2024, Says Government

The UK government will deliver the main proposals of its gambling white paper with the help of the Gambling Commission by Summer 2024.
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April 23, 2024

Ukraine Trade Group Hits Back At Government's 'Arbitrary' Action Against Online Operators

A trade group has accused Ukrainian authorities of exerting political pressure to block bank accounts belonging to licensed online gambling operators after the government moved to introduce new restrictions.
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April 23, 2024

Big Tech's UK Financial Datasets To Be Examined, Says FCA Chief

The UK Financial Conduct Authority (FCA) will look into big tech firms鈥 access to large financial datasets following a market consultation last year, chief executive Nikhil Rathi has said.
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April 23, 2024

Apple's EU Commitments Don't Go Far Enough, Says ECB

Apple鈥檚 commitments on its near field communication software will not fully level the playing field for EU mobile payment services, the European Central Bank (ECB) has said.
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