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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
March 8, 2024

Entain鈥檚 Weak Performance Blamed On Focusing Too Much On BetMGM

Entain was distracted by focus on its fast-growing U.S. joint venture, BetMGM, at the expense of other key markets, its interim chief executive has said.
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March 7, 2024

Study Says More Betting Products Means Less Illegal Gambling

Restricting the availability of sports-betting products significantly increases the number of bettors who gamble on the black market, a new study sponsored by the International Betting Integrity Association has said.
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March 7, 2024

Which? Singles Out Revolut In New Warning On Account Takeover Fraud

UK consumer watchdog Which? has issued a new warning on account takeover fraud at Revolut, based on the experience of two customers whose accounts were drained by scammers.
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March 7, 2024

India鈥檚 Central Bank To Enable Internet Banking Interoperability

The Reserve Bank of India (RBI) expects to launch an interoperable payment system for internet banking by the end of the year, enabling faster settlements for merchants.
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March 7, 2024

Crypto Industry Calls For More Clarity With Travel Rule Guidelines

Crypto industry representatives have cautioned that guidelines for compliance with the EU鈥檚 Transfer of Funds Regulation need further clarification, in their response to the European Banking Authority鈥檚 consultation.
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March 7, 2024

Daily Dash: Volt Secures UK E-Money Institution Licence From FCA

Volt has added a new UK licence to its existing permissions in Poland and Australia, and Singapore has launched an investigation into Samlit Moneychanger, suspecting it of operating a fraudulent remittance business.
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March 7, 2024

U.S. Regulators Support Ban On College Player-Specific Prop Bets

Maryland has become the latest state to ban player-specific prop bets involving college games, a move that regulators in various states believe is necessary to protect college athletes from threats and social media harassment.
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March 7, 2024

Australia Launches AML Enforcement Probe Into bet365

Australian financial intelligence agency and anti-money laundering (AML) enforcer AUSTRAC has launched an 鈥渆nforcement investigation鈥 into the Australian arm of bet365 after reviewing an external audit into the British online gambling giant.
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March 7, 2024

Questions Linger Over Sweepstakes Casino Regulatory Backlash

After regulators throughout the U.S. cracked down on pick'em-style fantasy sports due to their similarities to sports betting offerings, many have wondered if sweepstakes-based online casino games could face similar scrutiny in 2024 and beyond.
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March 6, 2024

U.S. Online Operators Dealing With Increased Fraud

Online gambling in its various forms has exploded in popularity in the U.S. since the coronavirus pandemic, but lawyers and regulators warn that along with that growth has come an increase in criminal and fraudulent activity.
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March 6, 2024

Group Calls For Charity Commission Probe Of UK's GambleAware

The Good Law Project, a non-profit-group, has filed a complaint with the Charity Commission claiming UK industry-funded GambleAware is 鈥減ropping up an industry that preys on the public鈥.
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March 6, 2024

Brazil Leads The World In Suspicious Betting Events

Brazil had the ignominious honour of having the most cases of suspicious matches in the world in 2023, according to data collected by Sportradar Integrity Services.聽
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March 6, 2024

EGBA Says EU Digital ID Will Provide Players Security

The European Betting and Gaming Association (EGBA) has welcomed the European Parliament鈥檚 approval of a new EU digital identity, predicting it will provide players with a secure, trustworthy and singular option to confirm their identity in the EU.
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March 6, 2024

Apple Verdict A Win For Spotify, But Still Too Early To Celebrate, Says CEO

The CEO of Spotify has welcomed the company鈥檚 antitrust victory over Apple, but has warned that EU regulators must do more to ensure that net neutrality is delivered both on paper and in practice.
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March 6, 2024

Paytm Hit By AML Fine As Regulators Foil Foreign Illegal Gambling Operation

An Indian financial regulator has issued a major fine to Paytm Payments Bank for its failure to detect an illegal gambling and money laundering operation with connections to a foreign state.
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March 6, 2024

Daily Dash: New Powers For UK's Companies House To Tackle Fraud Go Live

Companies House has welcomed new powers that will allow it to tackle fraud and remove inaccurate information from the register, and J.P. Morgan has become a principal member of France鈥檚 largest payment network.
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March 6, 2024

888 Reviews US B2C Operations, Citing 'Intense Competition'

888 has said that it will hold a strategic review of its US consumer-facing operations, as it considers options including a sale or 鈥渃ontrolled exit鈥, citing 鈥渋ntense competition from well-capitalised incumbent participants鈥.
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March 6, 2024

Italian Communications Authority Fines Google 鈧450,000

The Italian Communications Authority (AGCOM) has imposed a fine of 鈧450,000 on technology giant Google for violations of the "Dignity Decree鈥, which prohibits all forms of gambling advertising.
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March 6, 2024

Alabama Senate Committee Approves Stripped-Down Gaming Bill

An Alabama Senate committee overhauled a comprehensive gaming bill Tuesday night, removing provisions that would permit sports betting in the state, as well as create seven new commercial casino licenses.
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March 5, 2024

U.S. Regulators Report Mixed Success In Tackling Grey Market

The U.S. gaming industry continues to face competition from unregulated skill-game machines and sweepstakes casinos, but what tackling the grey market involves differs from regulator to regulator.
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March 5, 2024

Dutch Minister Outlines Plans To Tackle 'Worrying' Player Protection Developments

The Netherlands plans to have a new centre for experts on gambling addiction operating within the first half of 2024 in response to 鈥渨orrying and undesirable鈥 player protection developments, according to a letter written by the minister for legal protection, Franc Weerwind.
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