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Our industry experts regularly spend time with lawmakers, 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.

Automatic Pix Goes Live, Enabling Recurring Payments in Brazil

Pix, Brazil鈥檚 instant payments system, has introduced a recurring payments mechanism, aiming to simplify bill payments for consumers.
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Sweepstakes Ban Under Consideration in New York, Vetoed In Louisiana

As one state legislature looks to reinforce regulatory actions against sweepstakes gaming operations, another has seen the governor veto a legislative ban, calling it unnecessary.
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Pay.UK Sets Out Ideas For Reforming UK鈥檚 Payments Infrastructure

Payment system operator Pay.UK has unveiled a package of proposed reforms to the organisational framework for interbank payments, urging 鈥渞adical鈥 change to prevent the UK falling behind on infrastructure and innovation.
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Presidential Decree Confirms Brazil Betting Tax Hike

A sharp increase in the main tax applied to online betting in Brazil became reality late Wednesday when an emergency decree was published in the Brazilian government鈥檚 official gazette.
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Daily Dash: Dutch Finance Minister Proposes Law To Restrict UBO Register Access

The Netherlands has introduced a new draft law that will restrict access to ultimate beneficial owner registers, while Hong Kong has issued an AML fine to the local subsidiary of Singapore鈥檚 largest bank.
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Payments

Open Banking In Australia Has Failed To Live Up To Its Potential, Says ABA

The head of the Australian Banking Association (ABA) has said its members are seeing little return on their investment after spending heavily on open banking implementation.
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Payments

Chile Overhauls Payment Card Regulations

The Central Bank of Chile has updated the regulations concerning the issuance and operation of payment cards to reflect changes in the country鈥檚 retail payment sector.
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Payments

UK Fintech Sector Readies Its Wishlist And Waits To Hear Labour's Priorities

Fintech players have urged the incoming Labour government in the UK to revive the Data Protection and Digital Information Bill and halt plans for authorised push payment scam reimbursements, but whether these issues will be addressed remains to be seen.
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Payments

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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Gambling

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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Gambling

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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Gambling

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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Gambling

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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Gambling

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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Payments

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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Payments

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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Payments

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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Payments

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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Gambling

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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Gambling

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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Gambling

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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Gambling

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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Payments

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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Payments

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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Payments
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Romanian Gambling Ad Restrictions Incoming But Lawyers Flag Need For Clarity

Romania鈥檚 new Audiovisual Code introduces several important changes, clarifications and restrictions; however, questions raised about the definitions, such as sports personality or influencer, have not been 鈥渢horoughly defined鈥, according to legal experts.
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Australia鈥檚 Project Acacia Blossoming Into Six-Month Testing Phase

Project Acacia, Australia鈥檚 research program into wholesale digital currency, has reached a 鈥渟ignificant milestone鈥, with participants selected to explore innovations in digital money and settlement infrastructure.
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Big Tech Joins Forces With Telcos Under Hong Kong鈥檚 Latest Anti-Scam Charter

Financial regulators in Hong Kong have announced the launch of a new anti-scam charter that will see telcos and big tech firms participate for the first time.
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U.S. Senate Fails To Roll Back Change To Gambling Tax Deductions

The effort to reverse one of the tax hikes in President Donald Trump鈥檚 鈥淥ne Big, Beautiful Bill鈥 came up short in the Senate on Thursday due to opposition from a lone senator who sought to add an exemption of religious colleges from the federal endowment tax.
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Regulatory Influencer: Concurrent Market Liberalisation In The Two Congos

Two of the French-speaking jurisdictions within the Congo Basin, the Democratic Republic of Congo (DRC) and the Republic of Congo (Brazzaville), have simultaneously embarked upon devising gambling regulation. Following years of relying upon aged legislation, which monopolised the operation of gambling to state-owned entities, the Congolese market is finally liberalising.The bigger picture
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California's Daily Fantasy Sports Opinion: Key Policy Points To Watch

California Attorney General Rob Bonta's opinion last week that deemed daily fantasy sports to be a form of illegal gambling is a new policy wrinkle in a state that has consistently been a flashpoint when it comes to the gaming market.
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French Regulator Reignites Calls For Whistle-to-Whistle Ban and Loss Limits

France鈥檚 gambling regulator has once again reiterated calls to introduce a whistle-to-whistle advertising ban, as well as loss limits for players aged 18-25 years old.The president of France鈥檚 National Gambling Authority (ANJ), Isabelle Falque-Pierrotin, said changes to the country's regulatory framework are 鈥渆ssential鈥 for a sustainable gambling industry model during her closing remarks at a conference addressing gambling addiction on June 27, 2025.
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CFPB Suffers Double Shock As Budget Slashed And Redundancies Ruled Lawful

Opponents of the US Consumer Financial Protection Bureau (CFPB) have experienced twin triumphs, as an injunction halting the agency's restructuring has been lifted and the federal budget bill has almost halved its funding.
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Regulatory Influencer: The Key Updates to the EU鈥檚 Payment Services Package

The EU has for some time been working on updating its regulation of the payments sector, planning to issue a revised directive and to introduce a bloc-wide payment services regulation.
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FCA鈥檚 拢21m Monzo Fine Emphasises That Growth Must Be Responsible

By imposing the fine on the challenger bank, the UK financial services regulator has sent a reminder to disruptors that they must pay attention to their regulatory duties.
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