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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
May 1, 2024

Mobile Sports-Betting Bill Dies In Mississippi Legislature

House and Senate members failed to reach a consensus over legislation to permit mobile sports betting in Mississippi before a key deadline, marking another failed effort to expand the states wagering options.
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May 1, 2024

Amid Criminal Investigation, U.S. Casinos Urged To Tighten Source Of Funds Procedures

The federal prosecutor who brought charges against a one-time Las Vegas casino executive and the former interpreter for Shohei Ohtani of the Los Angeles Dodgers has urged casino compliance executives to consider more options to assist them in verifying the source of patrons funds.
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May 1, 2024

Spanish Study Expands Gambling Addiction Complexity

A Spanish study has found that nearly all gambling addicts have another mental disorder, resulting in calls for a new diagnosis: dual gambling disorder.
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May 1, 2024

EU Fraud Plans Don't Go Far Enough, EBA Says

The European Banking Authority (EBA) has set out a variety of recommendations for EU legislators to tackle payments fraud, suggesting that current regulatory frameworks do not go far enough.
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May 1, 2024

Bank Of Lithuania Introduces New Fraud Prevention Guidelines

Payments and electronic money institutions will be subject to new guidelines issued by the Bank of Lithuania intended to prevent payments fraud.
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May 1, 2024

Thunes To Acquire Tilia, Payments Licences In 48 US States

Payments infrastructure provider Thunes has agreed to acquire Tilia, a licensed US money transmitter focused on online gaming, allowing it to leapfrog time-consuming regulatory approvals in a key market.
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May 1, 2024

Daily Dash: DBS Bank To Resume Non-Essential Activities Following Six-Month Pause

Singapore's central bank has given DBS its freedom back after spending six months working on operational resilience, and RuPay and JCB have combined to offer cardholders 25 percent cashback on international spending.
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May 1, 2024

UK Gambling Commission Sets Out New White Paper Rules

The UKs Gambling Commission has announced a series of rule changes, including opt-in marketing of gambling products, a five-second minimum on most casino games and what it calls light-touch financial vulnerability checks.
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May 1, 2024

After Alabama Lawmakers Reach Deal On Gambling Expansion, Senate Fate Uncertain

Alabama edged closer to authorizing a major expansion of gambling on Tuesday night after the House approved a compromise bill to authorize commercial and tribal casinos, but the Senate appeared to be one vote shy of teeing up a voter referendum.
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April 30, 2024

More Than Half Of Online French Players Gamble On Black Market

The French Online Gaming Association (AFJEL) has reiterated its calls to legalise online casino games afterthe latest report from the National Gaming Authority (ANJ) documented further growth of unlicensed online gambling.
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April 30, 2024

Guru Pay Fined 85,000 In Lithuania For Compliance Failures

The Bank of Lithuania has fined Guru Pay 85,000 for failures to comply with a variety of payments and money laundering laws.
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April 30, 2024

UK's New Crypto Seizure Rules Go Live

Greater powers for the UKs National Crime Agency and police to seize, freeze and destroy crypto-assets used by criminals came into force on Friday.
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April 30, 2024

Daily Dash: EU Member States Criticised Over AML Directive Transpositions

Member states including France are in the firing line for failing to properly transpose EU-level anti-money laundering (AML) laws, while Hong Kongs financial regulator has launched a new collaborative forum aimed at enhancing fintech adoption.
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April 30, 2024

Uzbekistan Gambling Market Set To Open After 16-Year Prohibition

Uzbekistan will establish new gambling regulations and a licensing regime on January 1, 2025, legalising online bookmaking activities and lotteries after more than 16 years of prohibition.
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April 30, 2024

Star Entertainment Board Ousts Chairman After Inquiry Testimony

The chairman of Australian casino operator The Star Entertainment Group has been axed, the latest casualty of the New South Wales state gambling regulators second review into Stars Sydney operations.
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April 30, 2024

Iowa Collegiate Athletes Sue State Agencies Over Sports-Betting Investigation

The ongoing controversy over an Iowa criminal investigation into betting by collegiate athletes boiled over on Friday with the filing of a federal lawsuit by 26 athletes against the state and multiple investigative agencies.
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April 29, 2024

U.S. Gaming Industry's Cashless Adoption Slowing Post-COVID

Although the pandemic may have accelerated the move by U.S. consumers toward touch-free, cashless payment methods in general, that transition has taken casinos longer to embrace due to various factors, including the industrys strict regulatory environment.
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April 29, 2024

Scotland Will Raise Legal Gambling Age If It Gains Independence

If Scotland votes for independence from the United Kingdom it would set new gambling policies, including raising the legal minimum age for gambling, according to a new Scottish government report.
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April 29, 2024

Daily Dash: FCA Consults On Financial Crime Updates

The UKs financial service regulator is seeking comment on proposed changes to its Financial Crime Guide, and Indias central bank has moved to shut down an unauthorised prepaid wallet provider.
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April 29, 2024

EU Faces Increasingly Crowded Market For Payments Sovereignty

The European Central Bank and would-be providers of pan-EU payment services want to take on international providers such as Visa and Mastercard. But a busy market and a lack of a concrete strategy seem to be standing in the way of progress.
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April 29, 2024

Open Banking Limited Consults On New UK Standard

UK standard-setter Open Banking Limited (OBL) has opened a consultation on a forthcoming update to the countrys open banking standards, known as v4.0.
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