91天堂原創

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 7, 2024

UK's Open Banking Consultation Offers Path Out Of Regulatory Quagmire

The UK鈥檚 progress on open banking has been hampered by endless consultations and a lack of decision-making, payments experts warned during 91天堂原創鈥檚 latest webinar, "Open Banking: Unlocking the Next Chapter".
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May 7, 2024

Labour Checks, UN Concerns, Probes Heap New Pressure On POGOs

Pressure is continuing to build on the Philippines鈥 foreign-facing online gambling segment, with new hiring checks, UN scrutiny and community unease over foreign workers triggering another wave of media gloom and political attacks.
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May 7, 2024

Northern Ireland Working On 'Next Phase' Of Gambling Law

Northern Ireland has commenced preparatory work on its next stage of reforming the country鈥檚 gambling laws and is in the process of commissioning a gambling prevalence survey.
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May 6, 2024

U.S. Gaming Regulators Push Back Against Dave & Buster's Betting Plans

U.S. gaming regulators and lawmakers believe the move by prominent arcade chain Dave & Buster鈥檚 to incorporate peer-to-peer wagering into its loyalty app will violate state gambling laws.
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May 6, 2024

Brazil System Standards Open Door For Loyalty Bonuses

Brazil has continued to roll out regulations for online gambling by releasing detailed technical standards for betting and gaming systems via an ordinance that also implies that licensed operators will be able to offer retention bonuses for players.
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May 3, 2024

California Restarts Rulemaking On Restrictive Gambling Advertising

Cardrooms in California could be held responsible for any advertising done on their behalf by a third-party provider or advertising agency, according to revised advertising regulations approved by state gaming regulators.
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May 3, 2024

Slow Start For ESPN BET Causes Penn Stock Drop

Penn Entertainment's stock took an early morning tumble Thursday (May 2) after the company reported that it had missed its first-quarter earnings estimates and cited the early underperformance of ESPN BET as one of the biggest factors in doing so.
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May 3, 2024

Chilean Lottery Files Blocklist Lawsuit As Online Bill Stalls

Chile鈥檚 state lottery operator has rallied to file another lawsuit, this time against five internet providers who have not blocked online operators.聽
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May 3, 2024

News In Brief: April 29-May 3, 2024

Two bills have been filed in North Carolina to ban prop bets on college players.
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May 3, 2024

Suppliers Faced With Increasing Regulatory Supervision

Suppliers are increasingly facing the level of oversight and enforcement action previously reserved for gambling operators, as their risk profile changes around the globe.聽
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May 3, 2024

China's Central Bank Urges Merchants To Display 'Cash Accepted' Sign

China鈥檚 central bank has issued new guidance asking merchants to display a standardised "cash accepted" sign, as concerns grow that certain groups are facing financial exclusion in China鈥檚 cashless economy.
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May 3, 2024

Week In Crypto: Binance Founder Sentenced To Four Months In Prison

The founder of Binance is set to be out of prison by the end of summer, after receiving a light-touch sentence that has stunned compliance professionals worldwide.
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May 3, 2024

Daily Dash: US Senators Warn That Iran Is Mining Bitcoin To Evade Sanctions

US senators have demanded action from the White House to stop Iran using Bitcoin to evade sanctions, while the Reserve Bank of India has updated its guidance on operational risk management.
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May 3, 2024

Taiwan Convicts 52 Online Gaming Employees, Bosses To Follow

A Taiwanese court has convicted the first tranche of 52 employees from a leading Chinese online gambling group for organising illegal gambling activity for profit, although all avoided jail time after confessing to the charges.
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May 2, 2024

U.S. Gaming Companies Confronting Compliance Pitfalls In Less Regulated Jurisdictions

As more global jurisdictions legalize land-based or online gambling there are greater international opportunities for U.S. operators and suppliers, but also pitfalls in jurisdictions that may have less developed regulatory regimes.
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May 2, 2024

UK Changes Target Cross Selling, Seek Consistency On Checks

New changes to UK Gambling Commission licensing rules combine with a voluntary industry code to make changes, including making cross-selling trickier, and an aim to ensure consistency in financial risk checks.
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May 2, 2024

Bulgaria Braces For Ad Ban

Bulgaria is set to ban most forms of gambling advertising after its parliament unanimously backed a bill to limit marketing.
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May 2, 2024

Scam Losses Fall In Australia, Except For Over-65s

Total losses to scams in Australia have fallen for the first time in six years, but not for the over-65s, who remain the most targeted demographic, a new report has found.
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May 2, 2024

UK PSR Sets Out Tough Approach To Non-Compliance

The UK Payment Systems Regulator (PSR) has proposed setting a 鈥渉igh bar鈥 for granting extensions and exemptions to firms struggling to comply with its rules.
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May 2, 2024

Daily Dash: Spanish AML Regulator Launches New Money Mule System

Spain has rolled out a new reporting system designed to help firms catch money mules, and India has announced the launch of a new study of AI and its effects on competition.
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May 1, 2024

Mobile Sports-Betting Bill Dies In Mississippi Legislature

House and Senate members failed to reach a consensus over legislation to permit mobile sports betting in Mississippi before a key deadline, marking another failed effort to expand the state鈥檚 wagering options.
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