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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
August 22, 2024

News In Brief: August 19-August 23, 2024

New Zealand opens consultation on account-based play rules and Bovada adds Ohio to growing list of restricted states.
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August 22, 2024

Dutch Regulator Urges F1 Team To Drop Illegal Stake Sponsorship

The Netherlands Gambling Authority has said it is urgently warning Formula One, Team Sauber and the Dutch Grand Prix that they should not promote unlicensed, and therefore, illegal online gambling operator Stake.com during this weekends racing event in the Netherlands.
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August 22, 2024

South Africa Becomes Latest Jurisdiction To Set Out AI Plans

South Africa has become the latest jurisdiction to unveil its plans for AI, using a new policy framework to warn that outdated legislation risks hindering its progress.
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August 22, 2024

US Financial Regulator Keeps It Friendly With BNPL Industry

The buy now, pay later (BNPL) industry is responding favourably and constructively to the US Consumer Financial Protection Bureau (CFPB), its chair Rohit Chopra has said, as he confirmed that the often interventionist agency will not be enforcing against firms as they come into compliance with its new interpretive rule for BNPL.
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August 21, 2024

Nevada's Gaming Industry Remains Off Limits To Cannabis; Vice Versa

Legal medical marijuana sales in Nevada launched seven years ago, which has led to the opening of cannabis lounges and dispensaries, but any integration with the licensed gaming industry remains off limits due to the federal government classifying it as an illicit drug.
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August 21, 2024

Judge Grants Injunction Allowing Unlicensed Operator In Brazil's Rio De Janeiro

The judicial tide has turned in the case against unlicensed operators in the state of Rio de Janeiro, after a judge granted an injunction to Kambi to allow the company to stay in business without a licence.
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August 21, 2024

Swedish Regulator Warns Closing Of Last Casino Will Boost Illegal Gambling

The Swedish Gambling Authority is warning that illegal land-based gambling may increase after the planned closure of Svenska Spels last remaining land-based casino in Stockholm.
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August 21, 2024

Scam Prevention Still 'Immature' Outside Big Four Banks, Says Australian Regulator

Australian banks outside the "Big Four" are failing to update their anti-scam measures in line with current best practices, the countrys financial regulator has said.
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August 21, 2024

Instant Payments Are Go For Switzerland

The go-live date for the receipt of instant payments took place this week for large Swiss financial institutions, as the country readies itself for a step-change in payment habits similar to its neighbours in the EU.
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August 21, 2024

Daily Dash: Registration Deadline Passes For PSPs Ahead Of APP Fraud Reimbursement Rules

A key deadline has passed ahead of the go-live of the UKs new rules on scam reimbursement, while in the EU, Luxembourg has launched a DORA Readiness Survey.
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August 21, 2024

Japanese Police To Launch Global Probe Into Online Casinos

Japans police force is set to begin a major investigation into the use of foreign casino websites by Japanese gamblers, ramping government efforts to disrupt the massive gambling segment.
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August 20, 2024

New Jersey Fines Borgata For Overstatement Of Promotional iGaming Credits

New Jersey gambling regulator continued its recent trend of issuing significant monetary fines or ordering licensees to reimburse patrons for violations of the states gambling regulations, issuinga $75,000fine to Borgata Casino.
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August 20, 2024

Brazil Licensing Deadline Passes

Today marks the last day operators can file for a licence in Brazil and be guaranteed an answer by the new year.
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August 20, 2024

Switzerland's New Stablecoin Rules Have 'No Legal Basis', Says Industry Body

A Swiss blockchain association has criticised the countrys financial regulator for issuing new stablecoin rules with "no recognisable legal basis" and without consulting firms that will be affected.
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August 20, 2024

UK Regulator To Publish Draft Proposals On VRP Expansion This Autumn

Payment initiation rules, pricing and mandated participation are still to be decided as the UK moves towards new regulations for variable recurring payments (VRPs).
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August 20, 2024

Daily Dash: Bank Of Ireland Says Investment Fraud Attempts Up 76 Percent In 2024

The Bank of Ireland has published new data showing a surge in fraud attempts targeting its customers in 2024, while Ripple has confirmed that it has begun testing its US dollar stablecoin.
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August 20, 2024

NSW Court Issues Record Fine To PlayUp Interactive Over Ads

Sydney-based online wagering company PlayUp Interactive has been fined a record A$586,000 ($394,000) over gambling advertising in New South Wales (NSW) state, seemingly marking a tougher approach in punishing corporate bookmakers.
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August 20, 2024

U.S. Operators Gearing Up For NFL Season Improvements

Sportsbook operators are preparing for another NFL season with one high-profile operator facing increased pressure to improve its standing.
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August 19, 2024

Legal Questions Brew As Brazil Approaches Licensing Deadline

The impending regulation of gambling in Brazil has generated multiple actual and potential legal battles, as the first deadline for applying for licences fast approaches on August 20.
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August 19, 2024

American Gaming Association Seeks Crackdown On Sweepstakes Games

The significant growth in popularity of sweepstakes-based casino games in the United States has caught the attention of the leading trade association that represents the regulated gaming industry, which is calling for state regulators to investigate whether the offerings violate local laws.
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August 16, 2024

Nevada Regulators Slap Resorts World With AML Enforcement Action

Nevada gaming regulators have issued a 12-count disciplinary complaint against Resorts World Las Vegas and its parent company Genting for allegedly failing to comply with federal anti-money laundering laws by allowing illegal bookmakers to wager millions of dollars at the casino.
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