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Archived Insights

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Our industry experts regularly spend time with Members of Parliament, the 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.

Year
Month
Gambling
Payments
Jurisdiction
February 2, 2024

Georgia, Mississippi Mobile Betting Bills Clear First Chambers

Legislation to permit mobile sports betting cleared the Georgia Senate on Thursday, but with a major catch that could impede the bills future progress.
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February 2, 2024

WynnBET, Betr Exits From Massachusetts Delayed

Two of eight mobile sports-betting operators had planned to exit Massachusetts within the next few weeks but now an exact date is still to be determined as regulators failed to approve their cessation plans.
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February 2, 2024

Belgian Minister Calls For Risk Scores On Every Gambling Game

Belgiums minister of health wants every gambling game, from roulette to slots and lotteries, to display a risk score, to give players more information about gambling addiction.
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February 2, 2024

Week In Crypto: Tether's 'Record Profit' Beats Goldman Sachs, Morgan Stanley

Tether reports larger profits than two US mega banks, Binance is sued by American victims of Hamas, and former UK chancellor George Osborne gets a new job at Coinbase.
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February 2, 2024

Daily Dash: Celsius Bankruptcy Ends With $3bn Payout To Creditors

Celsius has ended its 18-month bankruptcy proceedings with a major payout to creditors, and mobile payments in the Netherlands continue to see a steady uptick as public transport goes contactless.
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February 2, 2024

News In Brief: January 29-February 2, 2024

Allwyn and the UK Gambling Commission address Russia allegations, the National Collegiate Athletic Association bans insider betting coach and Nigeria launches its monitoring system.
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February 2, 2024

SkyCity Admits Breaches, Raises AML Penalty Provision To $48m

Adelaide casino operator SkyCity Entertainment Group has increased the amount of cash it is reserving to pay a likely penalty for breaches of anti-money laundering (AML) legislation from A$45m to A$73m (US$48m), following a general agreement with the federal regulator before Federal Court.
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February 1, 2024

Mississippi Mobile Sports Betting On The Move At Last

Since Mississippi launched retail sports betting almost six years ago, multiple bills to authorize mobile wagering have been introduced in the legislature but never passed the committee stage, until now.
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February 1, 2024

Operator Sues Chilean Regulatory Bodies For Overstepping Authority

Online gambling operator Latamwin Group has sued Chile's casino and telecoms regulatory bodies for trying to impose legal restrictions that fall outside their jurisdiction.
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February 1, 2024

Empty Finnish Payment Blocklist Draws Criticism

Finlands payment blocklist is currently empty a year after its implementation, drawing criticism from a trade group representing the Finnish financial industry, but the National Police Board says it is a good deterrent.
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February 1, 2024

French Regulator Warns Of Illegal Online Casinos On Facebook

Unauthorised and illegal online casino websites are mimicking French land-based casino brands on Facebook to divert players to their websites, Frances National Gambling Authority (ANJ) has said.
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February 1, 2024

Visa Shifts Focus To Cross-Border And International As US Market Slows

2024 has gotten off to a solid start, says Visa CEO Ryan McInerney, but a slowdown in the US means that a pivot to cross-border and overseas markets is on the cards.
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February 1, 2024

UK Labour Commits To Fintech-Friendly Policies

The UKs Labour Party has said that it will deliver the next phase of open banking and embrace the potential of open finance in a new statement of intent to the financial services industry.
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February 1, 2024

Daily Dash: UAE Completes Cross-Border CBDC Transaction With China

The United Arab Emirates (UAE) celebrated its central banks 50th anniversary with a cross-border digital currency transaction, while Luxembourgs bankers have shared their concerns about the EUs open finance plans.
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January 31, 2024

Georgia Sports-Betting Legislation Clears First Hurdle

New legislation that would permit sports betting in Georgia without an accompanying state constitutional amendment began to make its way through the General Assembly on Tuesday, clearing a Senate committee.
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January 31, 2024

German Gambling Industry Seeks More Transparent Regulation

The German gambling industry would like to see the Joint Gambling Authority of the States hold consultations on gambling policy like the UKs Gambling Commission does, lawyers have said.
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January 31, 2024

New York Sues Citibank Over Fraud Protection Failings

Citibank maintains poor security and anti-fraud protocols that are leading to consumer losses, New Yorks attorney general Letitia James has said as she sues the retail banking giant.
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January 31, 2024

EU's PSR 'The Last Sweep' For Commercial Agent Exclusion

The commercial agent exclusion looks set to be no longer viable in the EUs Payment Services Regulation (PSR), as the requirements to be able to use it become tighter.
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January 31, 2024

Daily Dash: Netherlands Launches New Consultation On Access To Cash Bill

The Netherlands is seeking views on a new bill that could impose mandatory ATM requirements on large banks, and Circle has reignited its bid to become the worlds first publicly traded stablecoin issuer.
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January 31, 2024

Chinese Lotteries Smash Sales Record To Hit $81bn

Chinas lottery industry hit an all-time volume record in 2023, racking up a 36.5 percent increase in sales to $81bn on the back of an aggressive sports-betting market.
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January 30, 2024

Maryland Bills Set Stage For Online Gaming Push

Maryland Democratic state Senator Ron Watson has filed two internet gaming bills that could potentially raise millions of dollars in new tax revenue if concerns over cannibalization of gaming revenues and job losses can be addressed.
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