蹤獲鱉鱉

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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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Chile's Chamber Of Deputies Approves Online Gambling Bill

Chile's online gambling bill has passed the country's Chamber of Deputies with the inclusion of a cooling-off period for current grey market operators and will now be sent to the Senate for final approval.
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Gambling

Daily Dash: Epic's Surprise Victory In Google Antitrust Case A 'Win for All Developers'

Epic Games has emerged victorious in a key antitrust case against Google, Santander has warned of a doubling in Facebook vehicle scams, and the European Central Bank has touted the green credentials of cash.
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Payments

Australian Reserve Bank Governor Talks Up New Mobile Wallet Regulations, But Details TBC

The new governor of the Reserve Bank of Australia has put mobile wallet regulation high on her list of priorities, but the finer details of the rules have yet to be decided.
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Payments

Ireland Launches Future Of Payments Consultation

Michael McGrath, Irelands finance minister, is seeking input on a future National Payments Strategy, including topics such as choice and resilience.
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Payments

Entain CEO Steps Down Amid Pressure

Embattled Entain chief executive Jette Nygaard-Andersen has stepped down, effective today.
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Gambling

Crown Resorts CEO Under Investigation On Eve Of Suitability Report

Crown Resorts CEO Ciar獺n Carruthers is under investigation by a board-appointed law firm over possible compliance breaches at Crown Melbourne, just one month before the casinos government overseer releases a report crucial to its survival.
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Gambling

Vermont Selects Operators To Launch Sports Betting In January

Sports betting is set to launch in Vermont next month following the selection of three operators by state regulators on Tuesday.
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Gambling

Kentucky Sports-Betting Market Exceeding Expectations

Regulators have disclosed handle and tax figures showing Kentucky is already ahead of revenue projections after the first two and a half months of legal sports betting in the Bluegrass State.
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Gambling

NCAA Contracts AI Firm To Study Athlete Betting Harassment

The National Collegiate Athletics Association (NCAA) has engaged an artificial intelligence (AI) firm to help monitor online social media abuse and threats toward collegiate athletes related to sports betting.
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Gambling

Daily Dash: Almost Nine Out Of Ten Canadians Oppose CBDC

Canadians have voiced strong opposition to a digital Canadian dollar, Westpac has enabled merchant choice routing for online transactions, and Circle has launched a new stablecoin partnership with the worlds largest neobank.
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Payments

New City Minister Acknowledges 'Very Negative' Response To Digital Pound

The UKs new City minister and Treasury secretary has told 蹤獲鱉鱉 he recognises the strength of public opposition to a digital pound, but does not think that should derail the project.
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Payments

NSW To Block Gambling Minors From Casinos After Turning 18

The New South Wales (NSW) state government has launched an unprecedented crackdown on minors who gamble in licensed premises, warning that entry bans for offenders of a year or more will be timed from their 18th birthday.
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Gambling

Georgia State Legislators Begin New Gaming Expansion Efforts

Georgia state legislators have said they will take another shot at putting a significant gaming expansion on the ballot for voters to consider in 2024, potentially including both sports betting and land-based casinos.
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Gambling

Daily Dash: Amazon Drops Venmo

Amazon has cut short its partnership with Venmo, while the UK financial watchdog has begun consulting on new access to cash rules.
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Payments

Model Money Transmission Modernization Act The Harmonization of US Money Transmission Regulation

The Model Money Transmission Modernization Act is a model act introducing a multistate supervisory system and harmonizes money transmitter licensing requirements and prudential standards across the United States. This model has made significant strides through state legislatures during the 2023 legislative sessions, and is expected to gain even more traction in 2024. This analysis will look at what the model law is, five of its key provisions, and the current status of its state-level adoption.
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Payments

Swedish Trade Group Writes To Government Over Tax Hike

Swedens largest gambling trade group has made official its opposition to a planned tax increase, labelling it contradictory, as it publishes documents submitted to the government.
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Gambling

NagaCorp Founder Chen Lip Keong Dies, Son Succeeds As CEO

Malaysian billionaire Chen Lip Keong, founder and senior CEO of Phnom Penh casino monopoly holder NagaCorp, has died at the age of 75, with his top CEO post passing to son Chen Yiy Fon.
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Gambling

Nevada Gaming Companies Remain Attractive Private-Equity Investments

The acquisition of Nevadas largest slot-route operator should be finalized by the end of the year, as regulators continue to welcome private-equity investments in the states gaming industry. as J&J Ventures Gaming is set to create a business of considerable size with its acquisition of Golden Entertainments distributed gaming routes.
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Gambling

Hard Rock Launches Florida Sports Betting Amid Active Court Challenges

After several weeks of limited access for Florida gamblers, the Seminole Tribe's Hard Rock International fully launched its mobile sports-betting app on Thursday, even as a pair of court challenges remain active in the state's Supreme Court and potentially in the U.S. Supreme Court.
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Gambling

News In Brief: December 4-December 8, 2023

Massive interest in Brazil licences, UK study recommends gambling treatment, a new chairman is elected at the American Gaming Association and Australia's Star Entertainment is warned it may be shut down over compliance travails.
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Gambling
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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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Difficulties Persist For Expat Payment Accounts In The EU

A member of the European Parliament has highlighted the continued difficulty of opening basic payment accounts across EU member states, despite clear legal protections in EU law.
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Week In Crypto: El Salvador, In Need Of IMF Cash, Agrees To End Bitcoin Experiment

El Salvador has reached a new loan agreement with the International Monetary Fund (IMF) that will see the central American nation cut back its efforts to promote Bitcoin as a method of payment.
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Cura癟ao's Regulator Welcomes 'New Era Of Regulation'

The Cura癟aoGaming Control Board has said the recently passed and much anticipated National Ordinance on Games of Chance (LOK) marks the ushering in of a new era of regulation.
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U.S. Senate Sports-Betting Hearing Draws Mixed Reactions

Tuesdays U.S. Senate Judiciary Committee hearing on sports betting drew a variety of reactions from stakeholders throughout the industry looking ahead at the prospect of federal intervention.
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Paraguay's Congress Approves New Gambling Law

Paraguay's Congress has granted final approval to legislation that will update the country's gambling law and enable a more competitive market for online sports betting.
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Interactive Map: Transposition of EU Corporate Sustainability Reporting Directive (CSRD)

The Corporate Sustainability Reporting Directive (CSRD) is a new European Union (EU) directive that requires small, medium and large companies operating in Europe to disclose their environmental, social and governance (ESG) impacts on society as part of an annual non-financial reporting duty. This map outlines the transposition of the CSRD across EU member states, as well as European Economic Area and European Free Trade Association states.
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