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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 18, 2023

US Senators: Time For Venmo, Cash App To Reimburse Scam Losses

A trio of Democratic senators has called on Venmo and Cash App to start reimbursing customers for losses to scams and offer new tools for easier reporting of fraud.
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December 18, 2023

Daily Dash: New Hampshire Becomes Latest US State To Legislate Against CBDC

New Hampshire legislators have moved to block CBDC, a Russian director of a UK payments firm has resigned following a restriction order, and Yemen has adopted IrisGuard biometric payments.
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December 18, 2023

Virginia Attorney General Says Pick'Em Games Are Not Fantasy Contests

Virginias attorney general issued an official opinion on Friday that pickem-style games offered by several prominent fantasy contest operators are in fact a form of sports betting, rather than fantasy sports per state law.
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December 18, 2023

New Cybersecurity Rules In Force For U.S. Public Companies

New cybersecurity disclosure requirements mandated by the U.S. Securities and Exchange Commission (SEC) are now in effect, requiring public companies including gaming operators and suppliers to disclose cybersecurity incidents, with some exceptions, within four days.
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December 18, 2023

Argentina's Santa Fe Senate Passes Online Gambling Bill

The Senate of the Argentine province of Santa Fe has passed an online gambling bill with little fanfare and no changes from the legislation as initially approved by the Chamber of Deputies.
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December 18, 2023

UK Gambling Commission Outlines Updated Enforcement Approach

Licensees should expect to be fined 10-15 percent of their UK revenue for the most serious breaches of gambling regulations under proposed changes to enforcement principles that were released for consultation by the UK Gambling Commission on Friday.
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December 18, 2023

Australian Regulator Names Operators That Breached User-Generated Code Rules

Australias online gambling regulator has found that Entain subsidiaries Ladbrokes and Neds, Flutter subsidiary Sportsbet, and bet365 breached the Interactive Gambling Act 2001 by offering fast/quick code facilitators for online in-play betting.
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December 15, 2023

EU Reaches Deal On New AML Authority And Sanctions Enforcement

The European Parliament and Council teams have reached an agreement on a European Anti-Money Laundering Authority (AMLA), and are unified on a political agreement to criminalise the violation of EU sanctions.
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December 15, 2023

Daily Dash: Apple Looks To Dodge EU Antitrust Fine By Opening Up NFC Chip To Rivals

Apple has moved towards opening up its mobile payments platform to rival developers, Fnalitys blockchain-based sterling payment system goes live, and the ECB has invited banks to take part in wholesale CBDC tests.
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December 15, 2023

Week In Crypto: Opaque Tether Flunks New Stablecoin Test From S&P Global

Tether performs poorly in a new stablecoin ranking system, a US senator builds support for a crypto money laundering bill, and the US Securities and Exchange Commission looks to parlay Binances guilty pleas into its own lawsuit.
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December 15, 2023

UK Committee Urges Suspension For Lawmaker In Lobbying Sting

A British parliamentary standards committee has recommended that a member of parliament (MP), Scott Benton, be suspended for giving the impression he was corrupt and 'for sale' to a fictitious gambling company.
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December 15, 2023

Brazil iGaming In The Balance Ahead Of Chamber of Deputies Vote

Gambling industry experts have expressed disappointment and surprise that virtual casino games were struck from the version of an online betting bill approved by Brazils Senate on Tuesday.
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December 15, 2023

News In Brief: December 11-December 15, 2023

The British government sanctions nine individuals and five companies implicated in slave labour at Southeast Asian casinos and scam centres.
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December 15, 2023

Delaware Lawmakers Set To Debate Mobile Sports Betting In 2024

As lawmakers return to Delawares capital in Dover early next month, among the issues on their agenda will be how to move forward with the final recommendations issued by the Internet Sports Lottery Legislative Working Group on the future of online sports betting.
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December 15, 2023

DraftKings To Face Massachusetts Hearing For Taking Credit Card Wagers

DraftKings will face a hearing in Massachusetts after the company admitted to accepting over $83,000 in credit card wagers in violation of the state law.
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December 14, 2023

North Carolina Regulator Removes Affiliate Marketing Rule

North Carolina gaming regulators have scrapped a proposed rule that would have restricted the use of affiliate marketers in sports-betting promotion.
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December 14, 2023

Indiana Settlements For Regulatory Violations Cost Caesars $78,750

Caesars Entertainment will pay $78,750 to settle four complaints issued against its Horseshoe branded casinos in Hammond and Indianapolis, as well as its Southern Indiana property and Harrah's Hoosier Park, according to agreements approved by the Indiana Gaming Commission.
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December 14, 2023

Google, Twitch Fined In Millions Over Gambling Ads In Italy

Italian advertising regulator Agcom has imposed fines totalling more than 3m ($3.3m) against Google and Twitch, the Amazon-owned live streaming platform.
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December 14, 2023

Entain Case Puts Dot.Com Operations In The Spotlight, Lawyers Warn

Legal experts have cautioned that the details of Entains settlement and subsequent warnings from law enforcement officials will likely bear on the rest of the UK market well into the future.
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December 14, 2023

Daily Dash: Google Set To Add BNPL Options In 2024

Google has confirmed it is adding buy now, pay later (BNPL) options for US consumers in 2024, while Japanese card brand JCB has confirmed it is entering a new phase of digital currency piloting.
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December 14, 2023

UK PSR Proposes Cross-Border Interchange Fee Cap

The Payment Systems Regulator (PSR) is proposing a price cap to protect UK businesses from overpaying on cross-border interchange fees, as it releases a new consultation on possible remedies.
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