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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
July 8, 2024

UK Industry Pledges To Work With New Labour Government

UK trade group the Betting and Gaming Council has welcomed Labour鈥檚 election landslide victory and committed to working with the new government to deliver industry reforms, such as 鈥渇rictionless financial risk checks online鈥, but the industry awaits key ministerial appointments.
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July 8, 2024

Frustrations Rise Over Limited Canadian Enforcement

Canadian legal experts have said enforcement of Canada鈥檚 unregulated gambling market, including operators that have failed to convert to the regulated Ontario space, remains a low priority for authorities and that regulated operators are beginning to take notice.
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July 5, 2024

Bill To Let California Tribes Sue Cardrooms Over Exclusivity Advances

A decades-old conflict between tribal casinos and operators of cardrooms in California could be headed to a state courtroom as a bill to provide tribes standing for a one-time lawsuit moves closer to the Assembly floor.
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July 5, 2024

UK Study Affirms Online Gambling Dependence On High-Rollers

A newly released study of gambling spending in the UK uses real-world data to affirm the thesis that online gambling, especially racing, depends heavily on a small percentage of players.
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July 5, 2024

News In Brief: July 1-July 5, 2024

The Argentine city of Mendoza will block access to unlicensed online betting operators in public spaces and Chile is investigating the National First Division Championship after match-fixing reports.
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July 5, 2024

Week In Crypto: Binance Motion To Dismiss SEC Lawsuit Mostly Fails

A judge rules that the US Securities and Exchange Commission (SEC) may proceed with its civil suit against Binance, FTX鈥檚 former banking partner settles a $63m anti-money laundering claim, and Paxos obtains a licence to issue stablecoins in Singapore.
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July 5, 2024

Bank Of Lithuania Takes On De-Risking With New Guidelines

From next year, financial institutions in Lithuania will need to comply with new requirements intended to improve payment service user experience, increase financial inclusion and implement money laundering risk management measures.
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July 5, 2024

Brazil Sees Surge In Contactless Payments As Digital Revolution Gathers Pace

Data from the Central Bank of Brazil shows contactless credit card transactions in the country leapt from 23.1 percent of all transactions in 2022 to 31.1 percent in 2023, highlighting the evolving payments landscape.
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July 5, 2024

Daily Dash: Latvia, Mastercard Launch New Campaign To Combat Phone Scams

Mastercard has partnered with a Latvian trade association in an effort to reduce phone scams, while Singapore鈥檚 financial regulator has answered questions on its support for visually impaired banking customers.
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July 5, 2024

Tougher Online Regulation In Force In Australia's Northern Territory

New gambling legislation is in force in the Northern Territory, Australia鈥檚 online gambling regulatory hub, which increases penalties, toughens licensing criteria and forms a new regulator.
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July 4, 2024

Brazil Judge Orders Unlicensed Rio Operators To Account For Lack Of Authorisation

A Brazilian court has ordered the National Telecommunications Agency (ANATEL) to ask sports betting and online casino operators not licensed by the Rio de Janeiro Lottery to account for their operations in the state.
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July 4, 2024

Interim Report Suggests More German Ad Restrictions Coming

鈥嬧嬧嬧嬧嬧嬧婣n interim report on Germany鈥檚 2021 interstate gambling treaty suggests that further advertising and sponsorship restrictions may be coming, an attorney has said.
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July 4, 2024

Finland's Draft Licensing Law Does Not Include Cooling-Off Period

Finland鈥檚 new draft law does not include a cooling-off period but 鈥減ast infringements will lead to the rejection of licence applications鈥, according to a local legal advisor.
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July 4, 2024

New Singapore AML Bill To Assist Law Enforcement In Transnational Cases

Singapore鈥檚 Ministry of Home Affairs has introduced new legislation that aims to help local law enforcement pursue money laundering cases that originate from overseas criminal activity.
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July 4, 2024

EBA Clarifies Transaction Fees And Payee-Initiated Transactions Under PSD2

The European Banking Authority (EBA) has released new clarifications regarding two aspects of the revised Payment Services Directive (PSD2), addressing transaction fees' accessibility and the availability of payee-initiated transactions through dedicated application programming interfaces (APIs).
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July 4, 2024

EPI's Plans Take Shape As It Launches Wallet Solution Wero

The European Payments Initiative (EPI), the EU鈥檚 long-desired payments champion, has announced the launch of its new instant account-to-account payment solution, Wero, in Germany.
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July 4, 2024

Daily Dash: New Zealand Consults On Proposed Agreement To Develop Open Banking

New Zealand鈥檚 open banking framework is taking shape under a new proposal from the Commerce Commission, while Lithuania has fined a former board member of global payments firm Majestic Financial.
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July 4, 2024

Vanuatu Launches Upgraded Online Gambling Regime

Vanuatu is the latest remote jurisdiction to pitch a revised regulatory framework to online gambling operators amid global offshore licensing turbulence.
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July 3, 2024

Questions Linger For Canadian Gaming Expansion Beyond Ontario, Alberta

With one province embracing a privatized online gaming model, and another soon to follow, the question for many becomes if and when the rest of Canada will follow suit.
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July 3, 2024

Gibraltar Regulator Gains Powers Under New Regime

Gibraltar鈥檚 planned gambling law update would regulate individuals and give the Gambling Commissioner new powers to fine licensees for violations.
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July 3, 2024

Spain Loot Box Changes Will Not Regulate Most In-Game Purchases, Warns Academic

Spain鈥檚 loot box rule changes designed to protect minors will allow most types of in-game purchases to remain unregulated, according to an academic researcher of video game law.
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