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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
December 21, 2023

Future Of 'Skill-Game' Machines Looks Different In Different States

After Kentucky enacted a ban this year, lawmakers in Pennsylvania, Virginia and Michigan are set to consider legislation in 2024 to determine the fate of unregulated gaming devices supposedly requiring player skill.
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December 21, 2023

Updated Maryland iGaming Bill Raises Tax Rate, License Fee

Democratic state Senator Ron Watson has submitted his final version of a rewritten proposal to put internet gaming in front of Maryland voters next year, according to draft legislation obtained by 蹤獲鱉鱉 GamblingCompliance.
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December 21, 2023

Daily Dash: Google Settles Antitrust Case With All 50 US States For $700m

Google has settled an antitrust case with all 50 US states, ANZ has launched the first bank-owned PayTo service for billers, and Payoneer has confirmed that a new tie-up with PayPal is coming soon.
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December 21, 2023

Week In Crypto: Revolut Suspends Crypto Purchases For UK Business Accounts

Revolut hits pause on certain UK crypto services, US senator Liz Warren takes aim at the revolving door between government and crypto lobbyists, and Binance seals a $2.7bn settlement with the CFTC.
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December 21, 2023

News In Brief: December 18-December 22, 2023

Malta fines Kindred Group's Trannel operation and demands reforms over anti-money laundering lapses, while Victorian regulatory fines for slots king ALH blow out to A$1m within four months.
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December 21, 2023

UK Committee Seeks Cuts In Gambling Ads To Protect Minors

A UK parliamentary committee has called for a precautionary approach in gambling advertising, saying there is scope for further regulation to protect minors from exposure.
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December 21, 2023

Italian Cabinet Approves Online Gambling Reform Decree

Italys government has approved a decree for the reorganisation of online gambling, the first step in a reform process that will have an impact on the entire sector.
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December 21, 2023

Time Running Out For Brazil Online Betting Bill In 2023

Brazils Congress is edging closer to concluding its work for 2023 without giving final approval to a closely-watched bill to regulate sports betting and online casino games.
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December 20, 2023

Sweden Fines Casino Cosmopol For AML Failures

The Swedish Gambling Authority has warned and fined Svenska Spels Casino Cosmopol SEK2m (179,500) for failures in anti-money laundering and terrorist financing policies.
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December 20, 2023

Level Playing Field For Instant Cross-Border Payments Coming Soon To Europe

In 2024, the European Parliament is expected to adopt new legislation that will level the playing field for instant cross-border payments, opening up new opportunities for networks such as Thunes.
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December 20, 2023

Cura癟ao Legislation Submitted To Parliament, Licensing Fees Revealed

Cura癟aos Ministry of Finance confirmed on Tuesday thatthe highly anticipated National Ordinance for Games of Chance (LOK) has been officially submitted to Parliament.
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December 20, 2023

FanDuel, Fanatics Oppose Ohios Proposed Marketing Restrictions

The Ohio Casino Control Commission's 2024 agenda is set to include updated amendments to its promotional and bonusing regulations that would restrict how operators offer inducements connected to non-gaming transactions.
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December 20, 2023

Alabama Lawmakers Face Stiff Opposition To Gambling Expansion

With less than two months before the state legislature convenes for its 2024 session, the Alabama Policy Institute has published a new report detailing the conservative group's opposition to any bills to expand gaming in the Yellowhammer State.
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December 19, 2023

US CFPB Open Banking Rule A Good First Step, But Needs More Work

The Consumer Financial Protection Bureaus (CFPB) open banking proposal cemented the first regulatory step in the US but experts believe there is still a long way to go.
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December 19, 2023

Daily Dash: UK's Payment Systems Regulator Appoints New Head Of Strategy

The Payment Systems Regulator has appointed a new head of strategy from the transport industry, Ukraine has set its sights on joining SEPA in 2024, and TNG (Asia) has received an anti-money laundering fine in Hong Kong.
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December 19, 2023

Visa Launches New AI Solution To Stop Token Fraud

Visa has launched a new tool that aims to prevent token provisioning fraud, a type of fraud that has grown alongside the use of virtual cards and digital wallets.
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December 19, 2023

Daily Dash: Amex Acceptance Skyrockets In Australia With Launch Of OptBlue

Amex has launched a new acquiring programme that will super-charge acceptance in Australia, Circle has launched its euro-backed stablecoin on Solana, and Japan and Cambodia have moved towards a unified QR code standard.
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December 19, 2023

Malta Regulator Selects Incoming CEO To 'Steer The Authority Forward'

The Malta Gaming Authority has announced that Charles Mizzi will replace Carl Brincat as its CEO on January 26, 2024.
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December 19, 2023

Polish Football Federation Bans All Players, Officials From Betting On Matches

The Polish Football Federation has released its new disciplinary regulations which forbid federation and club officials, players, managers, referees, and even employees such as medical staff members, from betting on any football matches.
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December 19, 2023

Mississippi Online Betting Report Highlights Potential Casino Protections

With mobile sports-betting legislation set to be reconsidered in Mississippi during 2024, key findings from a legislative committee report studying the issue center on protecting the states smaller casinos.
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December 18, 2023

First Wero Transaction Marks EPI Success

The much anticipated European Payments Initiative (EPI) has successfully executed its first instant payment transactions in Europe.
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