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Insights
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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.
Biden Admin Urges Supreme Court To Reinstate Controversial AML Law
The Biden Administration has filed an 11th-hour appeal to the US Supreme Court in an attempt to clear the path for the enforcement of a controversial anti-money laundering (AML) law.
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Quantum-Driven AI Will Be A Double-Edged Sword For Payments
As the payments sector continues to embrace cutting-edge technology, the sophistication of frauds and scams attacking the sector is also advancing, creating challenges for regulators.
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Brazil Market Goes Live After Compliance Deadlines Extended
Brazils new era of regulated online gambling began at the stroke of midnight on January 1, with 66 operators launching under new federal licences but most of them on a provisional basis due to delays in meeting certification requirements.
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2025 Set To Be Another Non-Stop Year For Regulatory Change
As 2024, 2023 and 2022 have shown, there is no rest for the wicked when it comes to payments regulation, and both the UK and EU look set for more compliance changes.
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Sign up for accessKambi Secures Nevada Gaming License
The Nevada Gaming Commission has approved final licensure for sports-betting supplier Kambi Group, clearing the way for its entry into the states gaming market.
Read articleNews In Brief: January 27-January 31, 2025
Ireland's gambling regulator says it is ready to start hiring officials, Estonia to work on gambling law amendments this year, North Dakota wants to close its gambling regulator and another NBA player is under investigation over allegedly suspicious bets.
Read articleColombia Proposes Emergency Online Gambling Tax
Colombia has proposed waiving gamblings value added tax (VAT) exemption for the next 90 days to fund relief efforts for the Catatumbo region.
Read articleUK Government Has 'No Plans' To Mandate Cash Acceptance, Says Minister
A newly appointed minister has said the Labour government has "no plans" to mandate that retailers accept cash, but is also not planning for a "cashless society".
Read articleWeek In Crypto: Binance Hit By Tax Fraud, Money Laundering Probe In France
France opens a criminal probe into Binance, Utah and Arizona move towards investing state funds in Bitcoin, and the Czech central bank also sees a role for Bitcoin in its portfolio.
Read articlePSR Establishes Five-Point Plan To Drive UK Economic Growth In Payments Sector
In a letter to Prime Minister Keir Starmer, the Payment Systems Regulator (PSR) has set out its deliverables for growth, including action on card fees and infrastructure.
Read articleBetMGM Fined $260,000 In Pennsylvania For Self-Exclusion Violations
BetMGM will pay a $260,905 fine after reaching an agreement with Pennsylvania gaming regulators over an investigation into allowing more than 150 self-excluded players to wager on the platform.
Read articleiGaming Debate Remains The Same In Maryland: Tax Revenue Versus Cannibalization
As Maryland lawmakers consider ways to close a multibillion-dollar budget deficit, two bills to raise new tax revenues through legalizing internet casino games are back on the legislative agenda for the second straight year.
Read articleUK Commission Wants Mandatory Machine Deposit, Time Limits
Gamblers will be required to set deposit and time limits on gaming machines if new proposals from the UK Gambling Commission are approved.
Read articleMexican Casinos Win Injunctions In Appeals Court
Last week, several Mexican casino operators were granted injunctions against a November 2023 decree that prohibits granting or renewing licences for slot machines and other casino-style games on the grounds of unconstitutionality.
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