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Insights

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.

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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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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EBA Recommends Enforcement Pause To Avoid PSD2-MiCA Compliance Duplication

The European Banking Authority (EBA) has issued a No Action letter aiming to reduce the risk of crypto-asset firms needing to obtain two separate licences for certain payment activities under overlapping European rules.
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Enforcement Overhaul At FCA Welcome News For Regulated Firms

The UK Financial Conduct Authority鈥檚 (FCA) attempt to increase the transparency of its enforcement investigations could also speed up investigations, which experts say would be good news for the financial services sector.
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Daily Dash: New Visa+ P2P Service Goes Live In The US

The Visa+ P2P service is now live in the US following a trial run last year, while Spain has introduced a bill that could lead to a new consumer protection authority.
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Payments

HSBC Australia Settles Open Banking Case Following Faulty Data Complaint

HSBC Australia has agreed to pay A$33,000 ($21,600) in penalties to settle two alleged breaches of the country鈥檚 new open banking laws, on credit card statements and mortgage interest rate data.
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Payments

Dutch Central Bank Slaps Kraken With 鈧4m Fine For Failing To Register

The Dutch Central Bank has announced a multimillion euro penalty on Payward International Markets Limited (Payward International), which otherwise operates under the trade name Kraken.
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Payments

News In Brief: April 1-April 5, 2024

VICI is fined in New Jersey, Bulgaria rejects a gambling ad ban, Chile's online bill moves to the Senate floor and Peru proposes tax increase.
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Gambling

Dominican Republic Publishes Resolution To License Online Gaming

After a concerted effort in recent years to clean up the industry, the Dominican Republic鈥檚 Ministry of Finance has published a resolution to regulate the licensing of online casinos and online gaming.聽
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Gambling

Italy Set To Enter New Era Of Online, Lottery Licensing

A new decree in Italy that will see online licence fees skyrocket ahead of an expected concession window at the end of this year, and which prepares the ground for the country鈥檚 鈧7bn lottery tender, has been approved.
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Gambling

World's First AML Information Sharing Platform For FIs Goes Live In Singapore

Singapore has launched a new information sharing platform for financial institutions (FIs), in an effort to transform the way that they handle money laundering and terrorist financing risks.
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Payments

Laos, Brunei Join ASEAN Payments Alliance

The central banks of Laos and Brunei have joined the Regional Payment Connectivity Initiative, run by the Association of South East Asian Nations (ASEAN).
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Payments

Daily Dash: Lithuania To Establish New Data Sharing Platform For Police, Financial Sector

Lithuanian law enforcement and financial institutions have signed an agreement to launch a new data and information sharing platform, while India is considering two new use cases for the UPI instant payments system.
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Payments

Australian Online Regulator Probing Cyprus Payments Subsidiary

Australia鈥檚 federal online gambling regulator is probing a Cypriot-controlled Australian payments company with alleged links to illegal online gambling services.
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Gambling

Minnesota HHR Decision Adds New Wrinkle To Sports-Betting Talks

Ongoing sports-betting conversations in Minnesota had an extra layer of complexity added to the mix with a regulatory decision this week to permit racetracks to offer historical horseracing.
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Gambling

Mississippi Senate Keeps Mobile Betting Plan Alive

A Mississippi bill to legalize mobile sports betting remains alive heading into a key deadline next week as negotiations remain ongoing.
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Gambling

Aristocrat Believes NeoGames Merger Creates Global Supplier Business

Almost a year after NeoGames agreed to be acquired by Aristocrat Leisure for approximately $1.5bn, the Nevada Gaming Control Board granted initial approval of the merger on Wednesday, another step in finalizing a deal that creates a global online gaming and lottery supplier.
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Gambling

Chile's Senate Hears Arguments For Online Gambling

Chile鈥檚 march towards online gambling regulation continued on Tuesday as the Senate economy committee heard from gambling lawyer and expert Cristina Romero, Heidi Berner from the Ministry of Finance and the Undersecretary of Telecommunications (Subtel) as each fought their side over enforcement and taxation.
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Gambling

Finland Removes Betsson From Payment Blocklist

The Finnish National Police Board鈥檚 enforcement action against Betsson Group has been put on hold by an interim decision made by the Supreme Court while the company鈥檚 appeal is ongoing.聽
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Gambling

Global Crypto Industry Faces Reckoning After FTX Sentencing

Sam Bankman-Fried鈥檚 25-year jail sentence marks a milestone in crypto history. While the high-profile fraud scandal struck a major blow against the industry鈥檚 reputation, the delivery of justice sends a signal that the 鈥淲ild West鈥 days are over.
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Payments

Anti-Fraud Framework Will Be Implemented This Year, Singapore Confirms

Singapore will finalise and implement a planned Shared Responsibility Framework to combat phishing scams by the end of the year, a minister has confirmed.
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Payments

Daily Dash: 70 Percent Of Payments In Saudi Arabia Are Now Digital, Says Central Bank

A boom in digital payments has helped Saudi Arabia to hit a non-cash transactions target two years ahead of schedule, and Revolut has secured a licence to operate in Mexico.
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Payments

UK Assesses Bet365 For AML, Social Responsibility Failures

Bet365 will pay 拢582,000 to settle failures in its anti-money laundering (AML) and social responsibility policies, the UK鈥檚 Gambling Commission said today.
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Gambling

Brazil Announces Gambling Domain Rules

Brazil鈥檚 Ministry of Finance has proposed that licensed betting operators in the country should all use a dot.bet domain, presumably to keep legal betting easily identifiable.聽
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Gambling
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Regulatory Influencer: Poland Proposes Targeted Simplification of EU Financial Services Rule

On June 2, 2025, the Polish Financial Supervisory Authority (KNF) announced that it had submitted a package of proposals intended to simplify regulatory frameworks across the EU financial services sector to the EU member states, the European Commission and other institutions within the EU Financial Services Committee. These proposals form part of a broader initiative led by the Polish Ministry of Finance, which aims to harmonise and streamline EU regulations to support the competitiveness of the European Union鈥檚 economy, including that of Poland.
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Regulatory Influencer: AML Compliance Is Key Under Hong Kong鈥檚 Stablecoins Ordinance

Under Hong Kong鈥檚 new Stablecoins Ordinance, another milestone in the global trend towards regulating digital assets in the same way as traditional financial services, any person who issues stablecoins referencing an official currency must obtain a licence from the Hong Kong Monetary Authority (HKMA).
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Norwegian Consumer Council Reports Klarna For Breaching Regulatory Requirements

In a submission to the Norwegian Consumer Authority, the consumer advocacy group has accused the Swedish fintech firm of repeatedly violating Norway鈥檚 credit marketing regulations.
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Singapore To Require Offshore Crypto Firms To Be Licensed Or Cease Operations By June 2025

The Monetary Authority of Singapore (MAS) has clarified the scope of its regulatory regime for providers of digital tokens, crypto-assets used for payments.
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FCA Moves To Boost AI Use With New Sandbox

UK financial services firms will be encouraged to experiment with artificial intelligence (AI) as part of the Financial Conduct Authority鈥檚 (FCA) strategy to support economic growth through technological innovation.
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Australia Calls For Greater Collaboration In Battle Against Fraud

Businesses should join forces and share data to advance the fight against increasingly sophisticated scams, according to the Australian National Anti-Scam Centre.
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FCA Sets Out New Transparency Rules For Enforcement Investigations

The UK Financial Conduct Authority (FCA) has outlined significant changes to its enforcement rules, although it has stopped short of implementing some of the more controversial elements of its original proposal.
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Cash Mandate Moves Closer To Being Law In New York State

Retailers will not be able to refuse cash payments in New York if Governor Kathy Hochul signs off on legislation that has passed both houses of the state legislature.
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Regulatory Influencer: Canada Retail Payments Activities Act 鈥 Safeguarding of End-User Funds

This report is the third installment in a four-part series analyzing the RPAA and identifying key components of the law that PSPs should consider when doing business in Canada. This report focuses on the requirement to safeguard end-user funds.
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Regulate Smarter, Say European Players In Light Of Trump鈥檚 Deregulation

Despite the US leadership pushing for an increasingly deregulated financial services market, some payments players and politicians in Europe are adamant that standards being watered down is not the way to boost growth.
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