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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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Japanese Police To Launch Global Probe Into Online Casinos

Japan鈥檚 police force is set to begin a major investigation into the use of foreign casino websites by Japanese gamblers, ramping government efforts to disrupt the massive gambling segment.
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Gambling

New Jersey Orders Bet365 To Reimburse Patrons $519,000

New Jersey gaming regulators have ordered bet365 to pay out more than a half-million dollars after an audit found the sports-betting operator revised odds to already concluded bets that were placed with 鈥渙bvious errors鈥, without prior regulatory approval.
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Gambling

Thailand's Draft Casino Law Offers 30-Year Licence, 10-Year Extension

Thailand has released draft control legislation for integrated resorts that includes potential 40-year licences and a maximum fee schedule, but also promises tight Cabinet control on policy and administration and a ban on casino internet gambling.
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Gambling

Brazil Adopts Final Regulations Ahead Of Looming Licensing Deadline

Brazil鈥檚 gambling regulator has concluded the rulemaking process to implement a new national law on online betting and gaming through the publication of three ordinances establishing formal rules on responsible gaming and advertising, among other key topics.
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Gambling

Brazil's Flamengo Eyes Its Owns Betting Platform

Famed Brazilian football club Flamengo, which boasts one of the country鈥檚 largest fan bases, has presented a plan to its board of directors to partner with primary sponsor Pixbet to create its own 鈥淔labet鈥 betting site, in an apparent challenge to a prohibition included in Brazil鈥檚 betting law.
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Gambling

Ugandan Lawmakers Back National Lottery To Bolster Revenue

Ugandan lawmakers have celebrated the launch of the country鈥檚 new National Lottery, as the government pledged to use the funds it raises to help pay for projects relating to the 2027 Africa Cup of Nations tournament.
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Gambling

E-Money Promotional Model Requires Authorisation, Says Italian Regulator

Italy's securities regulator has issued a detailed response to a query regarding informational activities undertaken by an e-money institution operating in the country.
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Payments

Daily Dash: One In Ten Canadians Hit By Payments Fraud In Past Six Months

A new study has found that Canadians are losing money to payments fraudsters and do not know who to trust, while European regulators have published a final report on draft regulatory technical standards ahead of DORA.
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Payments

U.S. Lottery Couriers Struggle To Gain Regulatory Acceptance

Lottery couriers are operating but remain unregulated in a number of states, a situation that brings with it challenges and opposition from retailers and other stakeholders, including legislators and gaming regulators.
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Gambling

New Zealand To Regulate Online Casino Gambling From 2026

New Zealand will create a regulated online casino market by early 2026 with a 鈥渓imited number鈥 of licences up for auction, according to the minister of internal affairs, pending parliamentary review of the plan.
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Gambling

Romania To Demand Full Supplier Disclosure

Suppliers licensed in Romania will soon have to inform the regulator of any deals they make anywhere in the world under impending legislation, in the latest international effort to force B2B providers not to sell content to illegal operators.
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Gambling

Regulatory Influencer: Thai Crypto Payments Ban, Another Case of Regulatory Deja Vu?

The Thai Securities and Exchange Commission (SEC) is currently seeking feedback on a proposal to ban the use of cryptocurrencies as a method of payment for goods and services in the kingdom, in line with the launch of the Bank of Thailand鈥檚 programmable payments sandbox, which has been previously examined here.
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Payments

Regulatory Influencer: UK鈥檚 FCA Launches Call for Input to Review Requirements, Marking the Consumer Duty鈥檚 One-Year Anniversary

The Financial Conduct Authority (FCA) has announced a call for input (CFI) from a range of stakeholders, including financial firms. The CFI focuses on the review of the FCA鈥檚 retail conduct requirements following the introduction of the Consumer Duty. In launching this CFI, the FCA aims to simplify retail conduct rules and guidance by addressing complexity, duplication, confusion and over-prescription, specifically where these requirements overlap with the Consumer Duty. To learn more about how this may affect financial firms, check out the full details here.
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Payments

UAE Regulator Launches Website, Names Lottery Monopoly

A fully manned United Arab Emirates (UAE) gaming regulator has named the federation鈥檚 lottery monopoly while confirming mostly foreign appointments to its own board and management teams.
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Gambling

News In Brief: July 22-July 26, 2024

Ireland's new gambling regulator has been meeting with its advertising counterpart, Nevada orders a halt to unlicensed live dealer content, Bally's agrees an acquisition deal and a committee is formed to consider gambling in Dallas.
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Gambling

German Court Refers Sports-Betting Refund Case To European Court

鈥嬧嬧嬧嬧嬧嬧婫ermany鈥檚 Federal Court of Justice has referred a case demanding refunds for online sports-betting losses to the Court of Justice of the European Union, in a step hailed by the country鈥檚 online gambling industry.
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Gambling

Online Slots Players At Far Greater Risk, Says New UK Data

Online slots players are six times more likely to be problem gamblers, according to new data from the UK Gambling Commission, as the regulator鈥檚 plea not to compare fresh overall problem gambling rates to previous surveys appear to fall on deaf ears.
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Gambling

Bank Of Lithuania Intervenes In Kevin EU Operations Over Financial Reporting Delays

The Bank of Lithuania has appointed a temporary representative to oversee fintech Kevin EU鈥檚 operations due to significant concerns about the company's safety and reliability.
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Payments

Revolut (Finally) Gets A UK Banking Licence鈥 With Restrictions

The UK鈥檚 Prudential Regulation Authority has granted Revolut a banking licence with restrictions, marking a significant milestone in the fintech鈥檚 expansion into the country鈥檚 banking sector.
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Payments

Payment Service Providers Operating In Lithuania Need To Improve User Experiences

The Bank of Lithuania has told the country's payment service providers to continue enhancing the user experience they provide.
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Payments
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GambleAware鈥檚 Demise Stokes Fears Over Future Of UK Research, Treatment

The UK鈥檚 most prominent gambling charity GambleAware has announced it will close as a result of the new mandatory responsible gambling levy, raising questions about the future of funding for addiction treatment and the potential politicisation of research.
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AUSTRAC Prosecutes Leading Operator Of Slot Machine Venues

Australian financial transactions regulator AUSTRAC is prosecuting a leading club owner and slot machine operator over 鈥渟erious and systemic鈥 violations of anti-money laundering and counter-terrorism financing (AML/CTF) laws.
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Oregon Lottery Seeks To Ensure Integrity, Security In Regulating Couriers

Mike Wells, director of the Oregon Lottery, admitted it has maintained a neutral stance on lottery courier services over the years, a position that has changed as more of the services operate in the state, with no formal regulatory oversight.
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EBA Slams Fintechs Over Lax Compliance In New AML Risk Assessment

In its latest risk assessment, the European Banking Authority (EBA) has warned that poor practices and a lack of experience at fintechs, including payments and crypto firms, are undermining efforts to tackle financial crime.
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CFPB Hits Pause On Open Banking Rule Rewrite

The US Consumer Financial Protection Bureau (CFPB) is backing away from its earlier push to scrap a key open banking regulation, instead asking a federal court to pause litigation so it can develop a revised version of the rule.
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Ukraine Adopts EU-Style Open Banking Rules

The National Bank of Ukraine (NBU) has approved a comprehensive package of regulations to implement open banking in Ukraine, supporting the country's efforts to align with the EU.
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Marcos' Keynote Silence On Gambling Cheers Online Industry

The Philippine President鈥檚 avoidance of domestic online gambling issues in this year鈥檚 congressional appearance has encouraged the industry and frustrated its foes amid finance secretary support for taxation over prohibition.
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UK Threats Loom Even As Regulator Takes Softer Approach

The UK鈥檚 gambling regulator says egregious VIP schemes are a thing of the past and is backing the bookie habit of blocking winning customers, but Westminster politicians eager for reform are striking an altogether different tone.
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Boyd Big Winner Among U.S. Casino Operators In Sports Betting Rush

The deal between FanDuel and Boyd Gaming to reacquire 5 percent of the sports betting giant鈥檚 equity serves as a reminder of how much the sports betting industry has changed in terms of acquiring market access.
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Trump Administration Pauses Senate Committee Vote On CFTC Nominee

Brian Quintenz鈥檚 nomination to be the next chairman of the Commodity Futures Trading Commission has been sidelined for the second time in the last week, this time at the request of the White House.
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