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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
May 10, 2024

Alberta Could Launch Online Gaming Model In 2025, Officials Say

Multiple Canadian gaming industry officials have said that Alberta could launch a competitive online gaming market as early as 2025 and that provincial government officials remain motivated to do so.聽
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May 9, 2024

Louisiana Responsible Gambling Advertising Bill Defeated In Committee

A heavily amended bill to require sports-betting advertisements in Louisiana to include information on resources for gambling addiction and the potentially addictive nature of online gaming was easily defeated by a House committee, after initially proposing to outright ban ads in the state.
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May 9, 2024

Brazilian States File Supreme Court Challenge To Defend Online Gaming Rights

Seven of Brazil鈥檚 states, plus the Federal District of Brasilia, have filed a constitutional challenge with the Federal Supreme Court requesting the suspension of two paragraphs of the country's new sports betting and online gaming law that limit their licensing authority over lotteries and fixed-odds betting.
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May 9, 2024

Make Deposit Limits Tougher To Reduce Burden, Say Dutch Advisors

A Dutch government advisory board has criticised the 鈥渞egulatory burden鈥 of planned deposit limits and suggested that an inflexible low limit or a total advertising ban might be better solutions.
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May 9, 2024

APP Fraud Deadline Looms Large At PSR's Annual Event

The UK Payment Systems Regulator (PSR) has doubled down on its controversial reimbursement requirements, as the industry warns of firms shutting down or exiting the market.
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May 9, 2024

Nigeria To Impose World's First 'Cybersecurity Levy' On Domestic Transfers

Nigeria鈥檚 government is looking to raise cash by requiring financial institutions to contribute to a cybersecurity fund, as the country continues to struggle with high inflation and currency devaluation.
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May 9, 2024

South Africa Sets Scene For Open Finance Jump

South Africa鈥檚 Financial Sector Conduct Authority has released its policy recommendations for open finance, setting out a vision for a regulated ecosystem in the country.
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May 9, 2024

Daily Dash: India Agrees To Build 'UPI-Like' Payment System In Namibia

India鈥檚 UPI instant payment system continues to go global, finding a new admirer in Namibia, while the European Banking Authority has published its final draft standards for stablecoins under MiCA.
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May 9, 2024

German Court Refers Betting Player Refund Suits To European Court

A regional court has referred questions over German player refund lawsuits on sports betting to the Court of Justice of the European Union, and it has criticised another German court鈥檚 intention to rule without clarification from the European court.
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May 9, 2024

Gaming Industry Pushing Back On Prop Bet Restrictions

Gaming industry leaders maintained this week that limiting or prohibiting proposition bets on college athletes or professional athletes could bolster the illegal market in the U.S.
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May 8, 2024

Brazil Bettors To Pay Taxes On Every Winning Wager

Brazil's tax authority has published a new rule to clarify how a winnings tax for sports betting and online gaming will be applied, and operators are unhappy with the outcome.
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May 8, 2024

U.S. Sports Leagues Keep Focus On Prop Bets

NBA commissioner Adam Silver and his Major League Baseball counterpart have said that leagues are closely monitoring the types of available proposition bets across the U.S. market in the wake of recent integrity concerns.
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May 8, 2024

Paraguay: From Corruption Scandal To The End Of A Monopoly

In 2022, multiple employees of Paraguay鈥檚 gambling regulatory body were under investigation for corruption. Fast forward 18 months, and with radical changes underway, has Paraguay鈥檚 gaming industry recovered its reputation?聽
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May 8, 2024

Australia Seeks Feedback On 'Streamlined' AML Framework

Proposals for an updated anti-money laundering (AML) framework are taking shape in Australia, as regulators look to avert a potential grey-listing by the Financial Action Task Force (FATF).
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May 8, 2024

FCA 'Name And Shame' Plans Concern UK Financial Sector

Plans by the UK financial regulator to "name and shame" companies under investigation could cause reputational damage and a loss of business for companies that are later found to be innocent, people in the industry have warned.
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May 8, 2024

Daily Dash: Hong Kong Launches New Wholesale CBDC Project

Hong Kong has enlisted the support of Ant Financial, Microsoft and HSBC in a new wholesale CBDC forum, while Argentina has published its first API that allows businesses to automate access to central bank information.
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May 8, 2024

Maltese Law Firm Pitches Licensing To Taiwan's Online Gaming Sector

A leading Maltese law firm has pitched gambling licensing, fintech investment and immigration options to Taiwanese online gambling companies amid a troubled legal environment for the Taiwanese B2B sector.
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May 7, 2024

U.S. Operators Seek To Expand DC's Sports-Betting Market

A D.C. lawmaker鈥檚 effort to increase tax revenue from the city鈥檚 struggling sports-betting operation by opening mobile wagering to multiple operators has garnered wide-spread support from professional sports franchises and gaming operators.
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May 7, 2024

Daily Dash: Fed Consults On Fedwire Hours

The US Federal Reserve has begun a consultation on extending Fedwire service hours, while the EU鈥檚 banking watchdog begins accepting the names of people linked to financial crime.
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May 7, 2024

Nium Notches Up Licences In Over 40 Countries, As APAC Revenue Doubles

Cross-border payments firm Nium is seeing rapid growth in Asia-Pacific, a trend that its regional manager puts down to being "hyper licensed" and to working closely with local regulators.
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May 7, 2024

Argentina's QR Code For Credit Cards Still Not Ready, Industry Says

Argentina鈥檚 payments industry has said that a system to make credit card payments via a QR code provider is not yet ready, despite the country鈥檚 central bank saying that consumers should now be able to use it.
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