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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 23, 2024

Daily Dash: Commerzbank To Pay 鈧1.75m Fine In Germany

Commerzbank has been fined in its home market due to "supervisory" failures, and Hong Kong has fined a commercial bank for failing to record the names of senders and receivers of wire transfers.
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April 23, 2024

Star Entertainment Chair Relies On 'Heat Of The Moment' Defence

The chairman of The Star Entertainment Group has told the inquiry into its licence suitability in New South Wales state that internal messages undermining the regulator and its special manager for Star鈥檚 Sydney property were merely 鈥渉eat of the moment comments鈥.
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April 22, 2024

New York City Casinos A Threat To New Jersey, Northeast Gaming Markets

Executives with casinos in New Jersey are planning for the arrival of three new multibillion-dollar integrated resorts in New York City and their negative impact on an already crowded regional gaming market in the northeastern U.S.
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April 22, 2024

South Africa Gambling Bills Receive Long-Awaited Updates As Elections Loom

After two years of drafting and consultations, the Remote Gambling Bill (B11-2024) was finally introduced to South Africa鈥檚 parliament by the main opposition party last week as the ruling ANC could lose its majority for the first time in 30 years in the upcoming election on May 29.
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April 22, 2024

UK Open Banking Future Entity Takes Shape With New Consultation

The UK鈥檚 Joint Regulatory Oversight Committee has released its recommendations for the Open Banking Future Entity, including what its funding model should look like, and invited companies to submit comments by May 20.
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April 22, 2024

Daily Dash: FCA Wins Praise For Metrics On Growth, Competitiveness

A new report has found that UK regulators are leading the world on driving growth and competitiveness, while EU regulators have opened a new consultation on technical standards for the Digital Operational Resilience Act (DORA).
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April 22, 2024

UK Open Banking Will Move On From CMA Regime, OBL Chief Says

Updates to the UK鈥檚 open banking system are 鈥渞ight around the corner鈥 and will entail a move away from the retail banking standards set out by the Competition and Markets Authority in 2016, Open Banking Limited (OBL) chief Henk Van Hulle has said.
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April 22, 2024

Industry Reacts To Biggest Betting Scandal Of Post-PASPA Era

In the wake of the most prominent sports integrity scandal in the U.S. since 2018, industry executives and regulatory officials agree that continuing to bolster integrity monitoring in the regulated market is key to preventing future scandals.
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April 19, 2024

Operators Say Skill-Game Machines Threaten Casino Investments

As Republican Governor Glenn Youngkin considers the fate of skill games in Virginia, leading casino executives are urging Youngkin and lawmakers in other states where the terminals have proliferated to either prohibit grey-market machines or tax and regulate them on the same scale as slot machines.
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April 19, 2024

Colorado Approves First U.S. Regulations For Betting Exchanges

Colorado regulators have approved rule changes to permit exchange wagering after more than a year of deliberation, making the state the second in the U.S. to allow the activity and the first to adopt specific regulations.
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April 19, 2024

Ontario Regulator Bars Wagering On WBA Boxing Fights

Ontario鈥檚 gaming regulator has put a halt on wagers on boxing matches sanctioned by the World Boxing Association after suspicious betting patterns and a subsequent review.
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April 19, 2024

Brazil Bans Crypto, Credit Card Gambling

Brazil鈥檚 Secretariat of Prizes and Bets has published an ordinance governing payments for online betting, a move that suggests it is sticking to a new timeline to introduce a regulated market.
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April 19, 2024

Week In Crypto: FCA Seeks Quality, Not Quantity, In Crypto Registrations

The UK's Financial Conduct Authority (FCA) says it will continue to enforce a high bar for crypto registration attempts, Tether plans to expand beyond stablecoins, and a bipartisan US stablecoin bill hits Congress.
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April 19, 2024

Exclude Big Tech From Open Finance Framework, MEPs Say

Big tech 鈥済atekeepers鈥 such as Meta and ByteDance should not be eligible to participate in the EU鈥檚 future open finance framework, lawmakers have said.
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April 19, 2024

Daily Dash: Canada's Real-Time Payments System Not Expected Until 2026

Canada has confirmed that its long-awaited instant payments system will be delayed once again, and New Zealand has opened a new consultation on central bank digital currency.
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April 19, 2024

Dutch Court Orders Flutter, Entain To Pay Landmark Player Claims

A court in the Netherlands has ordered Entain and Flutter units to repay around 鈧400,000 to gamblers who bet with them on the grey market, as the spectre of player refund lawsuits creeps further across Europe.
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April 19, 2024

News In Brief: April 15-April 19, 2024

Tipico is fined over banned bets in New Jersey, a Star Entertainment executive resigns and PAGCOR appoints a new president.
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April 18, 2024

NBA Calls For Bet-Type Restrictions After Lifetime Ban For Player

The National Basketball Association (NBA) has issued a lifetime ban to Toronto Raptors player Jontay Porter for betting-related infractions, the first gambling ban issued by a major U.S. sports league in 35 years.
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April 18, 2024

Bavaria Becomes First German State To Offer Online Table Games

Residents and visitors to Bavaria are the first Germans to be able to play roulette or blackjack legally online, as the state-owned Lotto Bayern has become the first licensed operator for table games.
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April 18, 2024

Games Global Has New York Stock Exchange IPO In Its Sights

The Isle of Man-headquartered Games Global Limited has filed the paperwork to have an initial public offering (IPO) in the United States as it looks to cement itself as a leading supplier in the North American market.
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April 18, 2024

Dutch Parliament Calls For Online Gambling Ad Ban

The 鈥渟ick鈥 Dutch online gambling market is under renewed political pressure after MPs voted for a motion to ban online gambling advertising.
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