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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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Daily Dash: Klarna Hit By $700,000 Fine In Sweden For GDPR Breach

A Swedish regulator has upheld an enforcement action against Klarna for data protection failures, and Ukraine鈥檚 IT Army has taken down the Moscow Metro payment system in a large-scale cyberattack.
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Payments

Philippines Busts Another POGO Scam Compound, Torture Alleged

Philippine authorities have rescued 875 Filipino and foreign workers after breaking up another alleged violent cyber scamming operation linked to a foreign-facing online gambling licensee (POGO).
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Gambling

Georgia Sports-Betting Bills See First House Talks

With just over two weeks remaining in the state鈥檚 legislative session, sports-betting legislation received its first hearing in a Georgia House of Representatives committee on Tuesday.
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Gambling

Maryland House Subcommittee Passes Amended Online Gaming Bill

An amended bill to legalize online gaming via up to 30 licensees has been passed out of a Maryland House subcommittee.
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Gambling

Greek Regulator Calls For Black Market Clampdown

The Hellenic Gaming Commission of Greece has published data on illegal gaming during the 2023 calendar year, calling for cohesive government action against the black market.聽
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Gambling

Chinese Regulators Demand Improved Payment Services For Foreigners

A number of Chinese regulators have launched a new campaign to 鈥渙ptimise鈥 payment services for foreigners in China, with Alipay being one of the first local firms to respond.
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Payments

India To Ban Exclusive Credit Card Issuer-Network Deals, Targeting Visa, Mastercard

The Reserve Bank of India has made a 鈥渂old鈥 move to reduce the dominance of Visa and Mastercard, by introducing a ban on exclusive deals between issuers and networks.
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Payments

PSPs To Get More Time To Investigate Fraudulent Transactions, UK Government Confirms

The UK's treasury minister has said that payment service providers will be allowed more time to investigate potentially fraudulent transactions to rein in authorised push payment (APP) scams.
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Payments

Daily Dash: EU Parliament Gives Backing To New Sanctions Violations Rules

The European Parliament has adopted a new law that clarifies definitions for sanctions violations, and Australia鈥檚 Commonwealth Bank has entered a Gen AI partnership with Microsoft.
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Payments

Do Have A Cow, Says UK Ad Regulator

Realistic cows and a footballer known as 鈥淭he Beast鈥 have received differing verdicts from the UK鈥檚 advertising regulator.
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Gambling

FanDuel To Take Over Washington, D.C. Sports Betting

The DC Lottery has announced that FanDuel will take over the district鈥檚 beleaguered mobile sports-betting application this spring as a subcontractor of lottery vendor Intralot.
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Gambling

Virginia General Assembly Adjourns After Passing New Gaming Bills

The Virginia General Assembly wrapped up its 60-day session on Saturday after passing several gaming-related measures, including bills that allow data centers in the state to host lottery games and removing Richmond as an eligible casino host city.
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Gambling

Danish Online Trade Association Challenges Bank's Advertising Ban Plea

Calls for a complete advertising ban in Denmark are being challenged by a local trade association, as the government prepares to consider new restrictions.
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Gambling

'They Don't Know What Is Coming': DORA To Hit Crypto Firms Hard

The EU鈥檚 Digital Operational Resilience Act (DORA) is front of mind for financial entities and regulators alike, and challenging for crypto-asset service providers in particular.
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Payments

UK Wants 'To Lead International Response On Fraud' With New Summit

Representatives of key economies such as the UK, US and EU have come together for an inaugural conference to tackle fraud problems.
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Payments

Daily Dash: Nigeria Seeks To Drive CBDC Adoption In New Partnership With Gluwa

Nigeria鈥檚 central bank has welcomed a new official partner agent to kickstart lending using the eNaira, and SafePal has launched a new fiat and crypto Visa card that offers all cardholders a Swiss bank account.
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Payments

AUSTRAC Ramping Cooperation With Gambling Industry

Australia's once-inscrutable financial transactions regulator AUSTRAC has revealed a comprehensive and collaborative strategy to hold gambling entities accountable for anti-money laundering responsibilities, while promising 鈥渢argeted checks鈥 across most industry segments.
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Gambling

Dutch Regulator Names New Boss, Gives Football Ad Red Card

The Netherlands Gambling Authority (KSA) has announced its new president, as it clarifies tough rules around the country鈥檚 partial advertising ban.
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Gambling

Chile's Senate Begins Debate On Online Gambling

A high-stakes lobbying battle has resumed as Chile鈥檚 online gambling bill begins its shuffle through the Senate, after taking more than a year to pass through the Chamber of Deputies.聽
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Gambling

Digital Technology Leaves U.S. Gaming Industry Vulnerable To Cyberattacks

In an era where the U.S. gaming industry is embracing digital technology, lawyers and regulators warn of more sophisticated cyberattacks being conducted against commercial and tribal casino operations.
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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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