91天堂原創

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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.

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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Philippines Offshore-Facing Operators Banned In Surprise Presidential Decree

Philippine President Ferdinand Marcos Jr. has announced a full ban on foreign-facing online gambling operations (POGOs).
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Gambling

Top CEOs Warn Harsh Regulations Bolster European Black Market

The CEOs of Flutter, bet365, Entain and others have written an open letter claiming European lawmakers are fuelling a 鈥渨orsening鈥 black market with overly tough regulations.
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Gambling

Pennsylvania Remains Ground Zero In Skill-Games Regulatory Battle

As the gaming industry waits for the Pennsylvania Supreme Court to rule on the legality of unregulated skill-game devices, some lawmakers and casino executives believe it may be too late to implement a total ban on the machines, forcing the industry to find an alternative solution.
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Gambling

Colombia Regulator Blocks Thousands Of Gambling Sites

Colombia's Coljuegos has continued its strategy of blocking the websites of unauthorised operators, announcing this week that a total of 8,676 sports-betting and online casino websites have been blocked in the country to date.
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Gambling

News In Brief: July 15-July 19, 2024

Global mega-supplier Evolution has acquired table-games provider Galaxy Gaming for around $85m.
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Gambling

German Court Says Regulator Can Ban Slots Streaming From Abroad

鈥嬧嬧嬧嬧嬧嬧婣 German court has affirmed the right of the Joint Gambling Authority of the Federal States to ban streaming of online slots games from foreign venues, the regulator has said.
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Gambling

91天堂原創 Summer Fraud Series: Preparing to Comply with the UK鈥檚 APP Fraud Reimbursement Rules (Part 1)

On July 12, 2024, the Payment Systems Regulator (PSR) published Policy Statement (PS) 24/3: Faster Payments Scheme (FPS) authorised push payment (APP) scams reimbursement compliance and monitoring. The PS follows the PSR鈥檚 April 2024 consultation for all payment services providers (PSPs) in scope of the reimbursement requirement policy to report data and information to Pay.UK, so as to allow it to effectively monitor and manage compliance with the FPS reimbursement rules.
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Payments

Week In Crypto: Tether Hit By New Price Manipulation Lawsuit

Tether faces renewed allegations of crypto price manipulation, BitMEX is convicted of anti-money laundering failures, and India鈥檚 largest crypto exchange is hacked by North Korea.
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Payments

US Fintech Association Calls On CFPB To Postpone New BNPL Rules

The American Fintech Council has urged the Consumer Financial Protection Bureau (CFPB) to give firms more time to comply with an upcoming rule on buy now, pay later (BNPL) products.
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Payments

Daily Dash: European Supervisory Authorities Unveil Second Batch Of DORA Standards

The European supervisory authorities (EBA, EIOPA and ESMA) have released the second batch of policy products under the Digital Operational Resilience Act (DORA), while the Bank of England has warned that high-value payments are being disrupted by a global issue.
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Payments

Ohio Lawmakers Seek To Eliminate College Prop Bets, Wyoming Tables Potential Ban

A group of Ohio lawmakers has called on the state鈥檚 gaming regulator to rescind its decision to prohibit player-specific proposition bets on collegiate athletes, arguing they are no different from professional sports.
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Gambling

Brazil's Bettors Cut Spending To Keep Gambling, Says Survey

A Brazilian consumer聽survey has revealed that nearly two-thirds of those who participate in online gambling have had their income 鈥渃ompromised鈥 by it.聽
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Gambling

New Head Dutch Regulator Outlines Plans To 'Expand' Supervision

The new head of the Dutch gambling regulator wants to tackle illegal gambling, 鈥渟cale up鈥 the supervision of online operators' duty of care and strengthen international collaboration.
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Gambling

DORA Deadline Is Closer Than You Think, Dutch Central Bank Warns

Financial institutions need to act now if they are to meet the January 17, 2025 deadline for the implementation of the Digital Operational Resilience Act (DORA), according to the Dutch Central Bank.
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Payments

Smart Data Bill Back On Agenda At Opening Of New UK Parliament

Fintechs are likely to be pleased as the new UK government commits to passing a new smart data bill in the coming year.
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Payments

'No Good Reason' For AML Reforms To Target Law Firms, Say Australian Lawyers

The head of an Australian legal association has called on the federal government to reverse its plans to impose suspicious matter and other reporting obligations on law firms.
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Payments

Daily Dash: Contactless Payments Surge As Debit Card Insertions Decline In Netherlands

New data from the Dutch Payments Association shows that contactless is taking over the debit card market, while Indonesia and South Korea have agreed to cooperate on a framework for cross-border payments connectivity.
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Payments

Greek Regulator Seizes Operator's Bank Account Over Late Tax Payments

Greek regulator the Gaming Supervision and Control Committee (EEEP) has published a brief statement declaring that it knows a 鈥渟erious operational problem鈥 exists within online operator Betshop.
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Gambling

Meta Helping Ukrainian Authorities Remove Illegal Gambling Ads

Ukraine鈥檚 gambling regulator has praised its work with US-based technology giant Meta to help tackle illegal advertising on its social media platforms.
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Gambling

Regulatory Influencer: UK Regulators Seek Views On The Benefits Of Digital Wallets

The UK Payment Systems Regulator (PSR) and the Financial Conduct Authority (FCA) have issued a joint call for information, aiming to identify the benefits and risks of using digital wallets.
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Payments
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Regulatory Influencer: The Likely Impact Of The End Of The PSR On The UK Payments Industry

HM Treasury鈥檚 consultation on plans to consolidate the Payment Systems Regulator (PSR) within the Financial Conduct Authority (FCA) is the next step in a process that began with the March 2025 announcement that the PSR would be wound down.
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Treasury Committee Questions For Big Tech Unlikely To Herald New Rules

UK MPs鈥 probe into the use of artificial intelligence (AI) in financial services demonstrates their ongoing scrutiny of the issue, but does not seem to have any significant regulatory implications at this time.
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Singapore And Thailand鈥檚 Tighter Anti-Scam Measures Create New Challenges

New frameworks aimed at disrupting scam syndicates, while limiting disruption to legitimate users, will place added compliance and operational burdens on banks and payment providers.
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Regulatory Influencer: Israel Modernises Privacy Law With Comprehensive Reform

On August 14, 2025, the Privacy Protection Law (Amendment No. 13), 5774-2024 entered into force in Israel. The Knesset, Israel鈥檚 legislative body, approved the reform on August 5, 2024, marking the most significant overhaul of the country鈥檚 privacy regime since the original Privacy Protection Law of 1981.
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Regulatory Influencer: Strong Customer Authentication, Where Does It Go From Here?

Strong customer authentication (SCA) was introduced across the European Economic Area (EEA) as a requirement of the revised Payment Services Directive (PSD2), which came into force on September 14, 2019, and the supporting technical standards. The requirement ensures that electronic payments are performed with multi-factor authentication to increase their security.
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Surcharge Ban Set To Reshape New Zealand鈥檚 Payments Landscape

New Zealand鈥檚 government decision to prohibit surcharges on most in-store card transactions should reduce consumer costs and improve price transparency, but may trigger disputes over fees between merchants, card schemes and regulators.
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Adapting Sanctions Enforcement To Address Crypto-Based Evasion

Regulators need to boost their oversight and auditing of crypto-asset service providers (CASPs) to prevent the use of cryptocurrencies to circumvent sanctions imposed on states such as Russia.
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Brazil鈥檚 New Fraud Rule Creates Compliance Challenge For Payment Firms

The sweeping new regulation obligating banks and authorised payment institutions to reject transactions sent to accounts reasonably suspected of involvement in fraud will require rapid upgrades to processes and systems.
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French, Austrian And Italian Regulators Push For Better Crypto Oversight

The call by three of the EU鈥檚 major financial supervisors for tighter and more harmonised oversight of crypto-asset markets, aimed at addressing flaws in the EU鈥檚 crypto regime, could create new compliance challenges for payments firms.
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Regulatory Influencer: AI In Banking Through A Consumer Protection Lens 鈥 What US Banks Must Know In An Evolving Regulatory Landscape

The use of artificial intelligence (AI) in the US banking sector is evolving rapidly. New tools are being deployed across diverse use cases, creating both opportunities and potential compliance risks for financial institutions.
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