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Your window into the complex world of compliance and regulations

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.

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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AI Joint Venture Demonstrates UAE鈥檚 Digital and Financial Ambitions

The Middle Eastern state continues to harness financial services as an asset, moving to modernise its payments infrastructure through a public-private initiative involving the deployment of artificial intelligence (AI).
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Brazil Minister Rattles Industry With Regulatory Remorse

The government minister responsible for Brazil鈥檚 federal betting regulator is considering stricter rules on advertising and online casino games and says he would even outlaw online gambling altogether if given the opportunity.
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Romanian Government Eyes Legislation To Decentralise Gambling Licensing

Romanian Prime Minister Ilie Bolojan has announced that his government plans to propose a draft legislation that will enable municipal authorities to decide on licences for local gambling outlets.
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Swift To Develop Australia's Confirmation Of Payee

The global inter-banking system has been selected to build the Confirmation of Payee system in Australia.
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Payments

UK Government Timetable For Open Banking Rollout Imminent, Says Minister

A UK minister has suggested that a state-backed timetable for the rollout of open banking has been finalised and will be published within one or two weeks.
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Payments

Daily Dash: Sweden's Swish Launches Self-Scanning Service

A new self-scanning service in Sweden will allow shoppers to avoid waiting in line to checkout, and the UK鈥檚 Lloyds Bank has warned that impersonation scams are on the rise.
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Payments

Portuguese Antitrust Watchdog Fines SIBS Group 鈧13.8bn For Breaking Competition Law

The Autoridade da Concorr锚ncia has fined the SIBS Group for forcing card issuers and acquirers seeking to access the SIBS Group's payment schemes to also contract its processing services.
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Payments

Indian Celebrities In Firing Line Over Illegal Gambling Ads

Indian celebrities who promote illegal online sports betting may now find themselves in legal peril, with the national anti-money laundering enforcer reportedly probing at least 40 Bollywood names.
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Gambling

Colorado Considers Gaming Tax Increase, License Fees Rise In California

Whether to raise taxes on gaming revenue or approve higher licensing fees are two issues state gaming regulators are dealing with in Colorado and California.
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Gambling

Minnesota Sports-Betting Bill Sponsor Gains Charitable Gaming Support

The Allied Charities of Minnesota has reached an agreement with the House sponsor of a sports-betting bill that will see them support the measure in exchange for additional tax relief that will assist charities that rely on financial support from charitable gaming.
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Gambling

Brazilian Influencers Under Investigation For Illegal Gambling Promotion

Beauty and lifestyle influencers in Brazil鈥檚 Amazonian state of Acre are under investigation for promoting illegal gambling.
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Gambling

ASA Removes Lootbox Ads, But Academic Warns There Are Hundreds More

The UK鈥檚 advertising watchdog has banned three separate social media ads for games that failed to disclose that they included loot boxes, after they were flagged by an academic.聽
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Gambling

Paytm's UPI Lifeline Pays Off After New Permission Granted

The operator of India鈥檚 Unified Payments Interface (UPI) has granted Paytm a new permission to serve as a third-party application provider, securing continued access to the network for Paytm customers.
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Payments

ECB Launches Workstreams To Draft Digital Euro Rulebook

The European Central Bank (ECB) is establishing seven new workstreams to assist in drafting various sections of its rulebook for a potential digital euro.
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Payments

Open Banking Is Caught In A Quagmire, Warns Future Of Payments Architect

Open banking has the potential to solve a lot of issues in UK payments, the Future of Payments review author Joe Garner said during Pay360. However, he pointed out that there needs to be changes before this happens.
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Payments

Daily Dash: EU Instant Payments Regulation Enters Official Journal

Key regulation on instant payments in the EU has gone live, and the UK Financial Conduct Authority has praised the Consumer Duty initiative in its latest annual business plan.
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Payments

Dozens Seek Peru Online Licences

A total of 80 operators can keep offering online gambling in Peru through a transitional period after submitting applications during a recent licensing window, according to a list published by Peruvian regulators.
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Gambling

U.S. Sports Betting's Future Includes Marketing Changes, Proactive Responsible Gambling

Top executives say improving brand affinity and strengthening responsible gaming actions will be keys to the near-term future of the U.S. sports-betting market.
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Gambling

Malta Online Operators Should Prevent AML Review Shortcomings, Says MGA, FIAU

A thematic review of Malta鈥檚 online gambling sector has revealed that some money laundering reporting officers need to 鈥渟ignificantly improve鈥 their knowledge, awareness and training.
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Gambling

China Attempts To Woo Foreign Visitors With New Payment Service Guides

Responding to a State Council directive, Chinese regulators have begun publishing official payment services guides for foreigners, but are the recommended solutions ready for prime time?
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Payments

Ireland Pushes For Better Payments Ecosystem

This year, the Irish government is due to unveil its National Payments Strategy following a consultation period. According to experts, it has been a long time coming.
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Payments

Daily Dash: GoCardless Signs Agreement To Acquire Australia's Nuapay

GoCardless has tied up with Nuapay to create a full-service bank payment platform in Australia, and South Dakota has become the latest US state to update its money transmission laws.
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Payments

PAGCOR Admits To Probity Weaknesses In Online Gambling

Philippine gambling regulator PAGCOR has admitted to defects in vetting foreign-facing online gambling licensees (POGOs) following the latest raid on a cyber scamming operation that freed more than 850 people.
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Gambling
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Thailand Launches Sandbox For Tourist Crypto-To-Baht Payments

The Securities and Exchange Commission (SEC) has launched an 18-month sandbox, TouristDigiPay, allowing visitors to convert digital assets into Thai baht for spending as e-money, linking regulated asset operators and e-money providers.
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New Zealand Opens Draft Open Banking Regulations For Consultation

The Ministry of Business, Innovation and Employment (MBIE) has published draft regulations for comment, marking a step forward in the development of open banking in the country.
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Regulatory Influencer: EU Accessibility Act - What Does It Really Mean?

On June 28, 2025, the European Accessibility Act ( Directive (EU) 2019/882 on the accessibility requirements for products and services 鈥 EAA) became applicable across the European Union. The act covers products and services identified as most important for persons with disabilities and are most likely to have diverging accessibility requirements across EU countries. The EAA affects numerous sectors, including the banking and finance sector, with consumer banking services being highlighted in the directive. Consumer banking services include credit agreements, services linked to payment accounts and the provision of payment services under the revised Payment Services Directive (PSD2).
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UK鈥檚 Final Safeguarding Rules Bring Relief, But Challenges Remain

The Financial Conduct Authority (FCA) has been applauded for listening to the payments industry鈥檚 feedback on its proposed safeguarding rule overhaul, but experts warn that challenges still lie ahead for firms.
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Gambling Companies Urged To Prepare Now For New Gibraltar Gambling Act

Gambling companies, including many suppliers, are being advised to contact the Gibraltar Gambling Commissioner to assess if they will need a licence under the jurisdiction鈥檚 comprehensive new gambling act.
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US Focus On Stablecoins Leaves It An Outlier As CBDCs Proliferate

As interest in the potential of digital assets grows, regulators and traditional financial institutions are seeking ways to safely and securely adopt the positive features of cryptocurrencies, while offering protections from their worst excesses.
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Regulatory Influencer: UAE鈥檚 CBDC Is Imminent

On July 31, 2025, the Central Bank of the UAE (CBUAE) released a comprehensive report detailing progress towards the introduction of the digital dirham. The report reviews achievements to date, as well as the policy and design framework guiding the development of a secure, trusted and user-friendly central bank digital currency (CBDC) for individuals and businesses.
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Chile Senate Sets Up Final Showdown Over Online Gambling

After a Senate vote last week, Chile is now entering the final phases of a multi-year legislative process to regulate online gambling, with several pivotal policy questions due to be answered over the next few months.
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Philippine Central Bank Suspends In-App Gambling Payments

The Philippine central bank has severed a lucrative payments channel for the online gambling industry, forcing payments providers to suspend in-app transfers with 48 hours鈥 notice.
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鈥楤lack Friday鈥 Crackdown On Illegal Gaming Cited As Effective Enforcement

Despite active enforcement efforts against offshore gambling websites, state gaming regulators and law enforcement officials believe it requires assistance from the U.S. federal government to effectively address a multi-billion-dollar problem.
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