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Insights

Your window into the complex world of compliance and regulations

Our industry experts regularly spend time with lawmakers, 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.

Texas Federal Judge Strikes Down 'Unprecedented' US AML Law

A federal judge in Texas has temporarily blocked the enforcement of an "unprecedented" anti-money laundering (AML) law, describing it as "likely unconstitutional".
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Week In Crypto: Celsius CEO Pleads Guilty To Fraud, Faces 30 Years In Prison

Another multi-billion-dollar crypto fraudster is headed to prison, Coinbase vows to take revenge on anti-crypto US regulators, and Trump names a crypto acolyte as the Securities and Exchange Commission (SEC) chair.
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European Council Reaches Agreement On Open Finance Framework

The European Council has reached an agreement on the proposed Financial Data Access (FIDA) framework, which lays out the transition from open banking to open finance in the trading bloc.
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UK Gambling Minister Warns of Further Action On White-Label Companies

The new British gambling minister said she is reviewing the controversial practice of online gambling operators who use white label arrangements to market to gambling licensees outside the country.
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India Reportedly Forms Ministerial Group To Assess Online Gaming

Indias government has scheduled a first-ever Group of Ministers (GoM) meeting for next month to formally address online gaming regulation, hinting that certainty around enforcement, taxation and self-regulation is now a cabinet priority.
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Gambling

Mexican Gambling Experts Rail Against Regulatory Changes

Mexican gambling lawyers and industry officials are issuing a collective sigh of frustration at a presidential decree which purports to ban slot machines and other casino games in gaming halls.
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Gambling

Daily Dash: New Eurosystem Retail Payment Strategy Strives For 'Resilience'

The European Central Bank has said resilience will be a key goal for retail payments in 2024, Tempo has published new research on the growth of euro-backed stablecoins, and the Bank of Korea prepares for a CBDC "usability test".
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Payments

Time For A National Payments Strategy, UK Report Says

The strongest recommendation in a new report on the UK payments landscape is that the government develops a national payments vision and strategy.
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Payments

News In Brief: November 20-November 24, 2023

Chile's online gambling bill is finally heading for the political limelight, a gambling operator is sentenced to 20 years in jail in the Philippines and Star Entertainment's watchdog in Australia has its term extended.
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Gambling

Official UK Problem Gambling Rate Set To Skyrocket Under New Model

The UK Gambling Commission has completed the final step in the experimental phase of its project to improve data collection on gambling participation and the prevalence of problem gambling, publishing new data for the Gambling Survey for Great Britain.
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Gambling

Brazil's Online Betting Bill Passes To Senate Floor

The Brazilian Senates economic affairs committee voted on Wednesday to approve its version of a pending sports-betting bill, after a move to remove casino games from the legislation was rebuffed by senators.
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Gambling

UK ICO Enforcement Threat For Gambling Firms Over Advertising Cookies

The UKs Information Commissioners Office (ICO) has warned that websites face enforcement action if they do not make changes to comply with data protection laws surrounding advertising cookies, highlighting online gambling firms targeting addicts as a key concern.
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Gambling

Daily Dash: FedNow Will Complement RTP Network, Says Fed Head

A Federal Reserve head has defended the co-existence of two instant payment rails in the US, Hong Kong and Abu Dhabi have entered a new fintech regulation partnership, and Polands BLIK will expand into Romania and Slovakia.
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Payments

Binance Breaks Records In $4.3bn Criminal Settlement With US Agencies

After months of speculation over a potential criminal case against Binance, the US Department of Justice has published details of charges, convictions and a historic settlement all in one day.
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Payments

Fintechs Pleased With 2024 Commitments From Canada's Government

Canadas government has taken heed from fintech and payments players in the country, opting to expand Payments Canadas membership and to bring forward a legislative framework for open banking.
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Payments

Washington Gaming Regulators Close Out 2023 With Guns, Cash And Raffles

Washington state gaming regulators have rejected efforts to expand the sale of 50/50 raffle tickets outside an arena or stadium, despite the raffles' popularity with fans attending sporting events.
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Gambling

German Trade Groups Urge Flexible Regulation To Fight Illegal Gambling

German gambling industry trade groups are calling for flexible regulation as a method of beating the black market, citing a new study they commissioned which suggests half of all playing time is spent on illegal websites.
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Gambling

Daily Dash: Mastercard Gets Green Light From China

Mastercard has been approved to commence domestic card processing in China after a nearly four-year approval process, while an Irish trade association has lobbied the government for a national fintech centre.
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Payments

Industry Group Pushes For Open Banking In Canada

It is long past time for Canada to embrace open banking, a key technology group has said, launching a new campaign as momentum for open banking reform continues to grow.
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Payments

Japan Charges Online Gambling Middle-Man With Organised Crime Offence

Japanese police are prosecuting online gambling activity with full force for the first time, re-arresting a payments executive on organised crime charges, while charging a second executive and probing five alleged collaborators and 21 customers.
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Payments

Japan Charges Online Gambling Middle-Man With Organised Crime Offence

Japanese police are prosecuting online gambling activity with full force for the first time, re-arresting a payments executive on organised crime charges, while charging a second executive and probing five alleged collaborators and 21 customers.
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Gambling

Senate Bill Requires Brazilian Investment In Online Operators

A key senator has released an updated version of legislation to regulate online betting and casino games in Brazil, with a six-month transition period now proposed for offshore operators who could only obtain a licence if they have local investment partners.
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Gambling

Florida Fantasy Sports Battle Continues

Pickem-style fantasy sports operators continue to operate in Florida more than two months after the state gaming regulator sent at least three prominent operators letters ordering them to cease offering contests in the state.
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Gambling

Ethical Use Of Artificial Intelligence Critical In U.S. Gaming Industry

Artificial intelligence can be used in a variety of ways to improve the gaming experience, from developing new, more challenging games to creating a more immersive experience, but its ethical use is still a subject of concern, according to researchers.
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Gambling
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Brazil Operators Facing Race To The Starting Line

With just days until Brazils regulated market launch on January 1, the industry does not know exactly how many operators will be able to clear the remaining compliance hurdles and be licensed to go live.
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News In Brief: December 23-December 27, 2024

The U.S. Securities and Exchange Commission has fined Underdog, while the Pennsylvania Gaming Control Board has decided not to move forward with amendments to its self-exclusion regulations.
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Evolution Facing UK Licence Review

Supplier giant Evolutions UK licensing status has been put under formal review after the Gambling Commission identified Evolution games being offered in the UK through unlicensed operators.
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Regulator Confident Revamped Gaming Rules Are Benefitting Nevada

The Nevada Gaming Control Board will take additional steps to amend or remove outdated gaming regulations in 2025 following several successful initiatives over the past year, according to board chairman Kirk Hendrick.
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Philippines Allows Special Service Providers To Escape POGO Ban

The Philippine government has indicated that one section of the foreign-facing online gambling industry Special Class of Business Process Outsourcing (SCBPO) licensees will survive a ban on the sector.
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Colombia's President Takes Aim At Gambling Industry

Colombia President Gustavo Petro has come out swinging against the gambling industry, blaming unregulated operators for the failure of his 2025 budget bill, which was rejected by Congress.
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Italy Opens New Licensing Process For Online Gambling

The Agency of Customs and Monopolies published the tender notice in the European official gazette on December 18, officially kicking off the procedure for awarding the new nine-year online gaming concessions.
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Swedish Supreme Court Upholds Fines Against Kindred And Other Violators

Sweden's Supreme Administrative Court has denied the appeals of several gambling operators to further reduce fines imposed by the national gambling regulator for various compliance violations over the past three years.
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News In Brief: December 16-December 20, 2024

Norway appoints new gambling director, the UK names interim Gambling Commission chair, the Ukrainian regulator dismisses "fake" media reports surrounding its activities and two U.S. Representatives introduce legislation in the House to prohibit wagering on U.S. elections.
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U.S. iGaming Advocates Confronting Casino Opposition

Supporters of expanded iGaming will enter 2025 facing broader opposition than at any time in recent years, with impressive revenue growth in New Jersey, Michigan and other markets proving to be a double-edged sword.
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