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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
October 16, 2023

Regulatory Rush As Peru Publishes Decree For Online Gambling

Peru has published a regulatory decree to implement its online gambling law, marking the beginning of a 120-day countdown until the market is officially regulated and grey-market operations are illegal.
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October 16, 2023

Hong Kong Regulators Under Fire As JPEX Fraud Victims Count Their Losses

As losses to the JPEX fraud climb to more than $180m, questions continue to be asked of Hong Kong regulators and how they failed to stop the crypto scandal before it happened.
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October 16, 2023

Equifax Fined 拢11m Over 'Entirely Preventable' Cyber Breach

The Financial Conduct Authority has fined credit reporting firm Equifax 拢11m for failing to safeguard UK consumer data, which it had outsourced to its parent company based in the US.
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October 16, 2023

Conservative Victory In New Zealand Augurs Online Tax Reform

New Zealand鈥檚 voters have turfed out the nation鈥檚 Labor government, guaranteeing a conservative successor and likely online gambling reforms that will tax local-facing offshore operators.
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October 11, 2023

Colorado Proposes Stricter Rules For Pick'em Fantasy Games

Colorado regulators will hold a hearing later this month to discuss new rules that would limit, but not prohibit, the offering of pick鈥檈m-style fantasy sports contests in the state.
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October 11, 2023

MGM Boss Describes Cyberattack As 'Corporate Terrorism'

The CEO of MGM Resorts International has offered additional details of the crippling cyberattack that shut down the company's computer systems in Las Vegas and eight states, but stressed that MGM never even considered paying a ransom to the hackers behind last month's incident.
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October 11, 2023

Cura莽ao Minister Calls Complaints About Planned Changes 'Scaremongering'

Cura莽ao鈥檚 finance minister has hit back against a member of the opposition party鈥檚 criticisms of the country鈥檚 planned online gambling reform, calling it 鈥渟caremongering鈥.
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October 11, 2023

Gambling Spend Mostly Unchanged Despite Cost Of Living Crisis, Says UK Regulator

The cost of living crisis has not shifted gambling spend in general, according to the UK Gambling Commission, but those most at risk are betting more even as their spending power decreases.
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October 11, 2023

South Africa's Online Gambling Bill Stalled But Not Dead

South Africa鈥檚 draft bill that intends to 鈥渇ill the gap in the law鈥 around online gambling has stalled for more than a year; however, industry sources say it is not dead in the water just yet.
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October 11, 2023

DORA Preparation Sparks Overhaul In Risk Management

The Digital Operational Resilience Act (DORA) is on its way to becoming enforceable, and experts are warning it is time to take stock and prepare for a significant change in risk management.
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October 11, 2023

CFPB's Chopra: More Regulation On Data Surveillance Or US Risks Becoming China

The Consumer Financial Protection Bureau (CFPB) is exploring a series of regulatory actions to address excessive data surveillance by payment platforms, director Rohit Chopra said warning the US may turn into a China-like market if platforms are left unchecked.
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October 11, 2023

Daily Dash: Social Media Scams Continue To Wreak Havoc

A regulator has found that US social media users have lost $2.7bn to scams on the platforms since 2021, while a New York start-up has launched a product built on top of FedNow in a first.
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October 11, 2023

News In Brief: October 9-October 13, 2023

Sweden will join the international Macolin Convention on sports integrity, while Ecuador becomes the latest South American country to become embroiled in a match-fixing scandal.
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October 10, 2023

Peruvian Players Demand Investigation Into Match Fixing

Peru鈥檚 football players association is on the defensive, demanding an investigation into match-fixing from the football association as they claim that they are being targeted.聽
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October 10, 2023

Romania Legal Change Implementation Timeline 'Potentially Not Feasible', Says Lawyer

Romania鈥檚 government has approved legal changes to the country鈥檚 gambling laws that will increase licence costs and add new 鈥渟pecial fees鈥 to tackle gambling harms, alongside other restrictive requirements.
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October 10, 2023

FCA Issues 146 Warnings Over New Crypto Promotion Rules

The UK Financial Conduct Authority (FCA) has revealed that it has issued warnings to 146 firms within the first 24 hours of its new crypto-asset promotion rules going live.
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October 10, 2023

Crypto Companies Win Partial Victory Over Dutch Central Bank

Crypto-asset firms, including Binance successors Coinmerce and Bitvavo, have claimed a partial legal victory in their battle against the $2.3m fees imposed by Dutch regulators.
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October 10, 2023

US Consumers Claim Harm From PayPal Merchant Fees

A class action complaint filed last week in California claims that certain merchant agreements in PayPal鈥檚 contracts have led to higher consumer prices.
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October 10, 2023

Daily Dash: California鈥檚 Money Transmission Act Now Law

California鈥檚 governor has signed the state鈥檚 Money Transmission Act into law, while the Bank of Lithuania has suspended the activities of an e-money firm.
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October 10, 2023

U.S. Gambling Regulators Evaluate Data Protection, Cybersecurity Challenges

State gambling regulators have stressed that they are focused on protecting consumers from cyber threats following recent cyberattacks that impacted an undetermined number of customers of MGM Resorts and Caesars Entertainment.
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October 10, 2023

Ontario Ended iGaming Grey Market But Challenges Remain

The open, competitive internet gaming market in Ontario is about 18 months old and even with lingering concerns about advertising practices and regulations, gaming executives and provincial regulators believe it is a model other Canadian provinces can take a look at when designing their own markets.
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