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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
October 18, 2023

Wirex To Change E-Money Contract After UK Regulator Intervention

The Financial Conduct Authority has said that Wirex has committed to making changes to comply with consumer rights laws in the UK.
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October 18, 2023

New Bill Could See 'Biggest Overhaul' Of Australia's Payment System In 35 Years

Australias Treasury has opened a consultation on amendments to the Payment Systems (Regulation) Act 1988, in what some have called the "biggest overhaul" of the countrys payment rules in 35 years.
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October 17, 2023

35 Years And $41bn Later, Indian Gaming Regulatory Act Still Standing

When U.S. President Ronald Reagan signed the Indian Gaming Regulatory Act on October 17, 1988, the federal government once again violated the sovereignty of Native American tribeseven as it set tribal gaming on the path to a $40bn market.
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October 17, 2023

Virginia Supreme Court Reinstates Ban On Grey-Market Machines

The American Gaming Association has applauded the Supreme Court of Virginias decision to overrule a lower court injunction and reinstate the states ban on skill-game machines, but acknowledged the issue is not settled.
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October 17, 2023

Daily Dash: Compliance Top Of Mind For FCA Whistleblowers

The UK's Financial Conduct Authority (FCA) has revealed that compliance concerns were the top priority for whistleblowers in Q2, the Bank of Canada has designated Visa and Mastercard as "prominent payment systems", and Booking.com is facing a class action over payments failures.
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October 17, 2023

Chilean Regulator Expands Permissible Services Of Non-Bank Card Acquirers

Chiles Financial Market Commission has issued a new rule that allows non-bank card acquirers to carry out complementary activities to their main business line.
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October 17, 2023

UK Regulator Places Restrictions On Modulr

The UKs Financial Conduct Authority has placed restricted activity measures on the embedded payments company regarding onboarding new customer segments.
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October 17, 2023

India's Delta Corp Suffers Additional, Massive GST Claims

Indias goods and services tax (GST) authority has demanded 63.8bn rupees ($767m) in unpaid tax from casino operator listco Delta Corps online gaming subsidiaries, raising the parents GST bill to $2.8bn and further sinking company shares.
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October 17, 2023

German Regulator May Start Rejecting Licence Applicants

The German gambling regulator will probably soon reject licence applications in the interest of speedier processing as it tries to dig itself out of a deluge of paperwork, the agencys co-chairman has said.
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October 16, 2023

Florida's Sports-Betting Launch Uncertain As Litigation Continues

Despite a series of legal challenges that have delayed its implementation, the 2021 tribal gaming compact between the Seminole Tribe and the state of Florida stands as a remarkable and landmark agreement, said an attorney who represents the tribe.
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October 16, 2023

Regulatory Rush As Peru Publishes Decree For Online Gambling

Peru has published a regulatory decree to implement its online gambling law, marking the beginning of a 120-day countdown until the market is officially regulated and grey-market operations are illegal.
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October 16, 2023

Equifax Fined 瞿11m Over 'Entirely Preventable' Cyber Breach

The Financial Conduct Authority has fined credit reporting firm Equifax 瞿11m for failing to safeguard UK consumer data, which it had outsourced to its parent company based in the US.
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October 16, 2023

Hong Kong Regulators Under Fire As JPEX Fraud Victims Count Their Losses

As losses to the JPEX fraud climb to more than $180m, questions continue to be asked of Hong Kong regulators and how they failed to stop the crypto scandal before it happened.
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October 16, 2023

Conservative Victory In New Zealand Augurs Online Tax Reform

New Zealands voters have turfed out the nations Labor government, guaranteeing a conservative successor and likely online gambling reforms that will tax local-facing offshore operators.
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October 11, 2023

Colorado Proposes Stricter Rules For Pick'em Fantasy Games

Colorado regulators will hold a hearing later this month to discuss new rules that would limit, but not prohibit, the offering of pickem-style fantasy sports contests in the state.
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October 11, 2023

MGM Boss Describes Cyberattack As 'Corporate Terrorism'

The CEO of MGM Resorts International has offered additional details of the crippling cyberattack that shut down the company's computer systems in Las Vegas and eight states, but stressed that MGM never even considered paying a ransom to the hackers behind last month's incident.
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October 11, 2023

Cura癟ao Minister Calls Complaints About Planned Changes 'Scaremongering'

Cura癟aos finance minister has hit back against a member of the opposition partys criticisms of the countrys planned online gambling reform, calling it scaremongering.
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October 11, 2023

Gambling Spend Mostly Unchanged Despite Cost Of Living Crisis, Says UK Regulator

The cost of living crisis has not shifted gambling spend in general, according to the UK Gambling Commission, but those most at risk are betting more even as their spending power decreases.
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October 11, 2023

South Africa's Online Gambling Bill Stalled But Not Dead

South Africas draft bill that intends to fill the gap in the law around online gambling has stalled for more than a year; however, industry sources say it is not dead in the water just yet.
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October 11, 2023

Daily Dash: Social Media Scams Continue To Wreak Havoc

A regulator has found that US social media users have lost $2.7bn to scams on the platforms since 2021, while a New York start-up has launched a product built on top of FedNow in a first.
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October 11, 2023

CFPB's Chopra: More Regulation On Data Surveillance Or US Risks Becoming China

The Consumer Financial Protection Bureau (CFPB) is exploring a series of regulatory actions to address excessive data surveillance by payment platforms, director Rohit Chopra said warning the US may turn into a China-like market if platforms are left unchecked.
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