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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
February 15, 2024

Alabama Gaming Package Heads To House Floor

Legislation that would transform the gaming market in Alabama could receive a vote on the floor of the House of Representatives as early as Thursday after clearing a House committee.
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February 14, 2024

Peru Opens Landmark Licensing Window

Tuesday (February 13) marked the first day that operators offering online casino games and sports betting could apply for a licence in Peru.
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February 14, 2024

Norwegian Regulator Orders Marketer To Stop Targeting Norway

The Norwegian Gambling Authority has ordered a Cyprus-based marketing firm that it says uses Norwegian social media influencers to stop marketing gambling in Norway.
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February 14, 2024

Air Travel Industry Rallies Against EU Cash Proposals

The International Air Transport Association has called on policymakers to be flexible in their development of the regulation on the legal tender of euro banknotes and coins.
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February 14, 2024

European Commission Planning IBAN Discrimination Crackdown

Mairead McGuinness, the European commissioner for financial services, has told a conference that her department is set to look into IBAN discrimination, 鈥渨hich really shouldn鈥檛 be happening鈥.
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February 14, 2024

US Consumer Fraud Losses Hit Record $10bn In 2023

Reported consumer losses to fraudulent activity in the US exceeded $10bn for the first time, representing a 14 percent increase over 2022, according to Federal Trade Commission data.
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February 14, 2024

Daily Dash: UK Government Further Embraces Open Banking With New Moneyhub Contract

The Crown Commercial Service has selected Moneyhub to bring open banking payments to the public sector, and PayPal has begun processing crypto distributions to Celsius creditors based in the US.
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February 14, 2024

Dutch Parliament Backs Tough Deposit Limits

The Dutch parliament has approved motions to turn new deposit setting rules into hard cross-operator limits and to sharpen enforcement action.
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February 14, 2024

MGM Eyeing LatAm Online Joint Venture

MGM Resorts is exploring a 鈥渓arge JV鈥 for online gambling in Latin America ahead of the opening of Brazil鈥檚 regulated market, according to CEO Bill Hornbuckle.
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February 14, 2024

PrizePicks To Pay $15m Penalty In New York

PrizePicks has agreed to cease offering paid fantasy sports in New York and pay almost $15m to the New York State Gaming Commission for operating contests in the state without a permit from 2019 through 2023.
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February 13, 2024

U.S. Treasury Warns Of Increasing AML Risks Through Online Betting

Different regulatory structures applied to sports betting and online gaming compared with traditional land-based casinos are creating heightened money laundering risks, the U.S. Department of the Treasury has said in a report.
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February 13, 2024

B2B Approvals, Bonuses Among Unanswered Brazil Questions

The big questions regarding Brazil's forthcoming regulated market remain unresolved despite much debate on the key issues at last week's ICE convention.
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February 13, 2024

Danish Supplier Licensing Act Making Swift Progress

A bill that would give the Danish Gambling Authority the power to issue injunctions and prosecute violations of the gambling law, as well as require licences for suppliers, was referred to the committee stage just a week after it was submitted to parliament.
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February 13, 2024

Remittance Companies Move To Comply With Nigerian Regulation Changes

International money transfer providers are adjusting to recent changes to Nigeria鈥檚 rules, which limit inbound payments to naira and ban banks and fintech firms from offering transfer services.
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February 13, 2024

Brazil Moves Towards New Digital Asset Framework, With Support From Coinbase

The Central Bank of Brazil has closed a consultation on an incoming regulatory framework for virtual asset service providers, winning support from Coinbase 鈥 a growing presence in the Brazilian market.
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February 13, 2024

Daily Dash: UK Taxpayers Warm To Open Banking Payments Via Ecospend

UK taxpayers sent more than 拢3bn of open banking payments to HMRC last month, while Visa has announced a new partnership that will bring instant remittances to Egypt.
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February 13, 2024

Philippine Bills Banning POGOs Approved For Chamber Debate

A Philippine legislative committee has approved parallel bills banning foreign-facing online gambling operations (POGOs) for wider debate in the House of Representatives.
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February 12, 2024

Gaming Industry Facing An Onslaught From Cyber Crimes

The cybersecurity risks faced by the gaming industry are well-known, as hackers continue to successfully target operators in an effort to acquire sensitive customer data and hold it for ransom, with a former FBI chief warning of greater threats to come.
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February 12, 2024

Industry Boss Addresses Mexican Market Challenges

The president of Mexican gambling trade group AIEJA has said the biggest challenges facing his market continue to be over-taxation and a complicated legal code that has been stitched together to patch over a gambling law not updated since 1947.聽
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February 12, 2024

Ghana Presidential Candidate Promises To Scrap Gambling Taxes

Ghana鈥檚 vice president, who is also a prime candidate to become President later this year, has promised that he will remove gambling taxes if he is elected.
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February 12, 2024

Ripple Takes Steps To Return To US Payments Market

Ripple is making its way back into the US market after three years, following a partial victory against the US Securities and Exchange Commission last year.
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