��žž Live: A Regulatory Roundup of July's Payments News

This month’s episode digs into July’s regulatory updates across the UK, Europe, and Thailand, highlighting developments in PEPs, the AI Act, and a cryptocurrency ban.

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Our ��žž Live series is your monthly window into the complex world of compliance and regulations, where our experts use our Horizon Scanning tool to review the biggest regulatory changes that have happened during the previous month.

In this episode, ��žž experts Luke Baker and Jimmie Franklin examine the regulatory updates across various regions in July 2024.

Highlights include:

In the UK, the FCA published its review on how effectively firms are following the FCA’s current guidance on the treatment of politically exposed persons (PEPs)
In Europe, the EU Artificial Intelligence Act was officially published, which has been developing since April 2021
In Thailand, the Thai Securities and Exchange Commission (SEC) issued a consultation for feedback on a proposal to ban the use of cryptocurrencies as a method of payment for goods and services in the kingdom

“��žž GamblingCompliance is an important string to our bow in helping us to be as effective as possible in supporting our partners. The understanding that the team at ��žž have of global gambling regulation is tough to match in their field, and their ability to effectively communicate this knowledge is a big help for our team as we continue to expand globally. Regulatory and compliance teams of any size or experience can benefit from the expertise ��žž brings to the table, and they have helped us to stay abreast of developments and maintain the high standards we have set for compliance and integrity.”

Tommaso Di Chio

SVP Regulatory Affairs
and Compliance at Kambi

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