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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
January 22, 2024

Ecuador Withdraws Casino Openings Amid Violence

Ecuador鈥檚 embattled new President Daniel Noboa has withdrawn a petition to reopen casinos and gaming halls in the country from the Constitutional Court two weeks after first proposing it.聽
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January 22, 2024

Michigan Cracks Down On Sweepstakes Casinos

Three sweepstakes-based casino and sports-betting operators have been forced to exit the Michigan market after receiving cease-and-desist letters from state gaming regulators accusing them of offering illegal online gambling.
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January 22, 2024

Daily Dash: EU Launches New Sanctions Framework Targeting Hamas

The EU has launched an expanded sanctions framework to target funders of Hamas, and Trustly has completed its merger with Paris-based recurring payments platform SlimPay.
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January 22, 2024

One App To Rule Them All: Can The West Replicate Southeast Asia's Super App Boom?

Elon Musk鈥檚 X app has taken another step in its quest to become an 鈥渆verything app鈥. With others also looking to become one-stop shops, is the West ready for super apps?
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January 22, 2024

Apple To Open Up NFC Access To Competitors

The European Commission has said it is seeking feedback on new commitments from Apple to open up access to its near-field communication (NFC) technology, following a four-year antitrust case.
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January 22, 2024

FDJ 鈧2.6bn Kindred Takeover Bid Would Create 'European Champion'

France鈥檚 national lottery operator FDJ is poised to execute a takeover bid for online gambling operator Kindred that it says would 鈥済ive birth to a European champion鈥.
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January 22, 2024

Philippine Regulator To Slash Fees For Online Operators

The head of Philippine gambling regulator PAGCOR has promised a series of material cuts to offshore-facing online operator (POGO) fees by 2025, as it pushes back against growing hostility to the online industry.
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January 22, 2024

DC Lottery Looking For Sports-Betting Reset

The Office of Lottery and Gaming in Washington, D.C. said it intends to make changes to its beleaguered sports-betting platform during a contentious DC Council hearing in which a key lawmaker expressed frustration with the underperforming product.
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January 19, 2024

Revisions To Employment Restrictions Not On Massachusetts Regulator's Legislative Wishlist

After a review of its existing statutes, the Massachusetts Gaming Commission has approved a letter to send to the legislature proposing amendments to the state's gaming, sports betting and horseracing laws, but declined to include revisions to its pre-employment restrictions.
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January 19, 2024

New York Senator To Continue iGaming Pursuit Despite Setback

A key New York lawmaker said he will not give up his pursuit of online casino legislation despite its absence from the governor鈥檚 executive budget proposal earlier this week and continued opposition from key union groups.
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January 19, 2024

News In Brief: January 15-January 19, 2024

A company is fined by a Denmark court over advertising compliance and Caesars preliminary results suggest losses will be cut in its online division.
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January 19, 2024

Google's Plans Will Bring 'Significant Changes' To Online Gambling, Says App Developer

Google鈥檚 plan to open up support for game types and operators not covered by existing licensing will bring 鈥渟ignificant changes鈥 to the online gambling industry, according to app developer mkodo.
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January 19, 2024

Week In Crypto: We Have Seen Tether's Billions, Top Custodian Tells Davos

A Tether custodian shares an eyewitness account of Tether鈥檚 reserve assets, Chainalysis reports another bumper year for crypto crime, and Sam Bankman-Fried鈥檚 parents attempt to distance themselves from the crimes of their son.
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January 19, 2024

US: Identity-Related Exploits Amount To $212bn

The US Financial Crimes Enforcement Network (FinCEN) received 1.6m reports related to the exploitation of identity processes, the latest statistics show.
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January 19, 2024

EU Legislators Reach Agreement On 'Necessary' AML Package

EU negotiators have provisionally agreed on the anti-money laundering regulation, after tightening up rules regarding crypto-assets. However, decisions on the location of the Anti-Money Laundering Authority remain unresolved.
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January 19, 2024

Daily Dash: Trump Will Trump Digital Dollar

Controversial Republican candidate Donald Trump has come out against a possible central bank digital currency in the US. Meanwhile, Belgium鈥檚 new "Banker鈥檚 Oath" has come into force.
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January 19, 2024

Mass Visa Debacle Implicates Philippine Immigration Officials

The Philippine justice secretary has called for immigration personnel to be swapped out, for fear they will destroy evidence of mass visa issuances involving fake companies, some of which likely mask illegal online gambling operations.
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January 18, 2024

West Virginia Considers Sports-Betting Harassment Ban, Regulating Touts

A pair of bills have reappeared in the West Virginia legislature to give gaming regulators the ability to ban gamblers who harass athletes or coaches, as well as granting officials oversight of independent tout and handicapper evaluators.
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January 18, 2024

Dutch Regulator Closes Match-Fixing Investigation

The Netherlands Gambling Authority (KSA) said it has completed a market-wide investigation into match-fixing risks, with a focus on bets on amateur competitions.
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January 18, 2024

EBA Extends AML Guidelines To Crypto-Asset Service Providers

The European Banking Authority has extended its guidelines on money laundering and terrorist financing risks to crypto-asset service providers as part of ongoing efforts to combat financial crime.
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January 18, 2024

Dutch Regulator Fines ICS Over GDPR Violations

The Dutch Data Protection Authority has imposed a fine of 鈧150,000 International Card Services BV (ICS) over non-compliance with data privacy rules.
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