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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
April 19, 2024

Dutch Court Orders Flutter, Entain To Pay Landmark Player Claims

A court in the Netherlands has ordered Entain and Flutter units to repay around 400,000 to gamblers who bet with them on the grey market, as the spectre of player refund lawsuits creeps further across Europe.
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April 19, 2024

News In Brief: April 15-April 19, 2024

Tipico is fined over banned bets in New Jersey, a Star Entertainment executive resigns and PAGCOR appoints a new president.
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April 18, 2024

NBA Calls For Bet-Type Restrictions After Lifetime Ban For Player

The National Basketball Association (NBA) has issued a lifetime ban to Toronto Raptors player Jontay Porter for betting-related infractions, the first gambling ban issued by a major U.S. sports league in 35 years.
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April 18, 2024

Bavaria Becomes First German State To Offer Online Table Games

Residents and visitors to Bavaria are the first Germans to be able to play roulette or blackjack legally online, as the state-owned Lotto Bayern has become the first licensed operator for table games.
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April 18, 2024

Games Global Has New York Stock Exchange IPO In Its Sights

The Isle of Man-headquartered Games Global Limited has filed the paperwork to have an initial public offering (IPO) in the United States as it looks to cement itself as a leading supplier in the North American market.
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April 18, 2024

Dutch Parliament Calls For Online Gambling Ad Ban

The sick Dutch online gambling market is under renewed political pressure after MPs voted for a motion to ban online gambling advertising.
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April 18, 2024

US Senator Condemns 'Outrageous' Lawsuit Against CFPB

A US senator has taken up the cause of the Consumer Financial Protection Bureau (CFPB) in its efforts to uphold a new rule that would drastically reduce credit card late fees.
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April 18, 2024

Payments Providers' APP Fraud Obligations Subject To UK Consultation

The UKs Payment Systems Regulator has opened a new consultation looking at the compliance requirements for payment service providers that come into the scope of its incoming rules on authorised push payment (APP) scams.
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April 18, 2024

European PSPs Brace For Instant Payments Regulation

Growing volumes of instant payments in Europe will bring a higher risk of fraud, as the countdown to the Instant Payments Regulation begins this month, an executive at EBA Clearing has said.
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April 17, 2024

Connecticut Considers Bets On In-State Colleges As Other States Tighten Rules

While various states are reviewing their laws and regulations to restrict betting on collegiate sports amid lobbying pressure from the National Collegiate Athletic Association, lawmakers in Connecticut are pushing for an expansion of permitted college bets.
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April 17, 2024

Italian 'Game Changer' Licensing System Sets Europe's Stiffest Fees

An Italian ban on gambling marketing has not had the dramatic effect some had feared, but the market faces a new challenge from a game changer decree that sets what might be the highest online licensing fees in Europe, attorneys have said.
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April 17, 2024

Norsk Tipping Says Monopoly Position Strengthened By Legal Changes

Norwegian exclusive rights holder Norsk Tipping has said its latest results reflect the strengthening of its monopoly position as a result of changes introduced in the Norwegian Gambling Act last year.
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April 17, 2024

UK Elections Loom Large At Innovate Finance Global Summit

Lawmakers from the UKs two main political parties competed with each other at a summit at the beginning of this week to lay out the red carpet for fintech companies, ahead of a general election expected by the end of the year.
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April 17, 2024

Retail CBDC Unnecessary, Swiss Central Bank Says

The Swiss National Bank has said there is not a valid use case for a retail central bank digital currency (CBDC), setting a different tone from other central banks that are pursuing the technology.
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April 17, 2024

Daily Dash: Cross-Border Platform Nium Wins Regulatory Approval In New Zealand

The Nium cross-border platform has expanded its portfolio of licences and registrations covering more than 40 countries, while Chile has opened a consultation on open finance legislation.
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April 17, 2024

Consider Compliance Tech Impact Of New Policies, Firms Tell UK Regulators

Financial firms using compliance technology should be front of mind for UK regulators planning to implement new regulations or policy adjustments, the RegTech Platform has said.
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April 17, 2024

Inquiry Warns Star Entertainment Over Tardy Evidence Debacle

An inquiry likely to determine the fate of the Sydney casino licence of The Star Entertainment Group has warned the company it may have broken the law by delivering documents relevant to witness testimony two weeks after deadline.
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April 16, 2024

Ohio Gaming Operators Weigh In On Online Casino

Existing gaming stakeholders in Ohio remain split on the prospect of future online casino expansion in the Buckeye State, with one key operator staunchly opposed and another offering more tepid support.
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April 16, 2024

Regulators Face Major Challenge Enforcing Loot Box Advertising Rules

Regulators and government authorities worldwide face a difficult challenge enforcing advertising rules forloot boxes, as a leading campaigner says he is frustrated about patchy enforcement against misleading ads for these pseudo-gambling products.
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April 16, 2024

Payments Firms Using Illegal Contract Terms, Bank of Lithuania Says

Payments and e-money institutions in Lithuania have been accused of failing to comply with payment services regulations regarding the terms of their user contracts.
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April 16, 2024

Payments Sector Pokes Holes In EU Open Finance Proposal

The EUs proposed open finance framework appears to lack alignment with existing legislation, notably the Data Act and the Payment Services Regulation, experts in the payments and banking sector have said.
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