91天堂原創

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
July 18, 2024

New Head Dutch Regulator Outlines Plans To 'Expand' Supervision

The new head of the Dutch gambling regulator wants to tackle illegal gambling, 鈥渟cale up鈥 the supervision of online operators' duty of care and strengthen international collaboration.
Read more
July 18, 2024

DORA Deadline Is Closer Than You Think, Dutch Central Bank Warns

Financial institutions need to act now if they are to meet the January 17, 2025 deadline for the implementation of the Digital Operational Resilience Act (DORA), according to the Dutch Central Bank.
Read more
July 18, 2024

Smart Data Bill Back On Agenda At Opening Of New UK Parliament

Fintechs are likely to be pleased as the new UK government commits to passing a new smart data bill in the coming year.
Read more
July 18, 2024

'No Good Reason' For AML Reforms To Target Law Firms, Say Australian Lawyers

The head of an Australian legal association has called on the federal government to reverse its plans to impose suspicious matter and other reporting obligations on law firms.
Read more
July 18, 2024

Daily Dash: Contactless Payments Surge As Debit Card Insertions Decline In Netherlands

New data from the Dutch Payments Association shows that contactless is taking over the debit card market, while Indonesia and South Korea have agreed to cooperate on a framework for cross-border payments connectivity.
Read more
July 17, 2024

Greek Regulator Seizes Operator's Bank Account Over Late Tax Payments

Greek regulator the Gaming Supervision and Control Committee (EEEP) has published a brief statement declaring that it knows a 鈥渟erious operational problem鈥 exists within online operator Betshop.
Read more
July 17, 2024

Meta Helping Ukrainian Authorities Remove Illegal Gambling Ads

Ukraine鈥檚 gambling regulator has praised its work with US-based technology giant Meta to help tackle illegal advertising on its social media platforms.
Read more
July 17, 2024

Regulatory Influencer: UK Regulators Seek Views On The Benefits Of Digital Wallets

The UK Payment Systems Regulator (PSR) and the Financial Conduct Authority (FCA) have issued a joint call for information, aiming to identify the benefits and risks of using digital wallets.
Read more
July 17, 2024

ESMA Releases Q&As Addressing MiCA Authorisation Issues

The latest Q&As from the European Securities and Markets Authority (ESMA) focus mainly on issues related to authorisation under the Markets in Crypto Assets (MiCA) regulation.
Read more
July 17, 2024

EU Imposes Sanctions Over West Bank Abuses

European leaders have approved new restrictive measures against five persons and three entities under the EU鈥檚 Global Human Rights Sanctions Regime.
Read more
July 17, 2024

Poland Fines PayPal More Than PLN100m Over User Agreement Issues

The Office of Competition and Consumer Protection (UOKiK) has imposed a PLN106.6m ($27m) fine on PayPal for incorporating prohibited provisions into its user agreements.
Read more
July 17, 2024

Daily Dash: Nordea Indicted In Denmark's Largest Ever Criminal Money Laundering Case

Nordea expects to be convicted in Denmark鈥檚 largest ever money laundering case.
Read more
July 16, 2024

Ohio Lawmakers Support iGaming, Slam Sports-Betting Tax Hike

Three Republican House members on an 11-person study commission have come out in support of legalizing online gaming and interactive lottery operations in Ohio but criticized the state鈥檚 sports-betting tax hike, saying it has hampered the industry鈥檚 growth.
Read more
July 16, 2024

Chile Upholds Ban On Daytime TV Gambling Ads

A court in Chile has ruled that broadcasting online gambling advertisements on television between the hours of 6am and 10pm violates national laws.
Read more
July 16, 2024

Illegal Gambling In France Exploded During Euro 2024, Says Online Trade Group

France鈥檚 illegal sports-betting market has continued to grow as during the recent Euro 2024 football competition illegal online casinos continued to lure players away from the licensed market, according to the French Online Gaming Association (AFJEL).
Read more
July 16, 2024

Bank Of Lithuania Restricts Foxpay, Appoints Supervisory Representative

The Bank of Lithuania has taken further action against mismanagement in the local fintech ecosystem, placing restrictions on e-money firm Foxpay.
Read more
July 16, 2024

Daily Dash: BaFin Comes Down Hard On Solaris

The German Financial Supervisory Authority (BaFin) has ordered Solaris to address major deficiencies in its money laundering prevention and risk management systems, and Irish small and medium-sized businesses lost nearly 鈧10m to email-related fraud last year, FraudSMART says.
Read more
July 15, 2024

Regulatory Influencer: Thai Programmable Payments 鈥 To Boldly Go Where No Pilot Has Gone Before

The Bank of Thailand (BOT) is currently inviting applications (until September 23, 2024) for its programmable payments trial as part of its Enhanced Regulatory Sandbox that launched in June. The sandbox is intended to allow participants to test innovative financial products under specific thematic initiatives determined by the bank.
Read more
July 15, 2024

Daily Dash: Finfluencer Trials Tipped For 2027

Nine individuals in the UK are facing a trial after being charged over an unauthorised forex trading scheme promoted on social media, while Citigroup has been fined $135.6m by US regulators for persistent risk management and data governance issues.
Read more
July 15, 2024

US Credit Card Surcharging Remains A Confusing Patchwork

The rules on credit card surcharges in the US make for a complex and confusing landscape for vendors, merchants and issuers alike, with proposed regulatory amendments and potential administrative change in Washington, DC only adding to the uncertainty.
Read more
July 15, 2024

Cura莽ao Reopens Licence Applications

The Cura莽ao Gaming Control Board has reopened its licence application portal to allow interested operators to register for a new regime that has still not been enacted.
Read more
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Still can鈥檛 find what you鈥檙e looking for?
Get in touch to speak to a member of our team, and we鈥檒l do our best to answer.
Contact us