蹤獲鱉鱉

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.

Automatic Pix Goes Live, Enabling Recurring Payments in Brazil

Pix, Brazils instant payments system, has introduced a recurring payments mechanism, aiming to simplify bill payments for consumers.
Read more

Sweepstakes Ban Under Consideration in New York, Vetoed In Louisiana

As one state legislature looks to reinforce regulatory actions against sweepstakes gaming operations, another has seen the governor veto a legislative ban, calling it unnecessary.
Read more

Pay.UK Sets Out Ideas For Reforming UKs Payments Infrastructure

Payment system operator Pay.UK has unveiled a package of proposed reforms to the organisational framework for interbank payments, urging radical change to prevent the UK falling behind on infrastructure and innovation.
Read more

Presidential Decree Confirms Brazil Betting Tax Hike

A sharp increase in the main tax applied to online betting in Brazil became reality late Wednesday when an emergency decree was published in the Brazilian governments official gazette.
Read more

France Considers Legalising Online Casino Games

A government-backed amendment to Frances 2025 budgetwould legalise online casinos and tax them at 55.6 percent of revenue, in a move that has enraged land-based casino operators.
Read moreRead more
Gambling

Regulatory Influencer: BNPL Rules Come To the UK

The UKs new Labour government has launched a public consultation on proposals to regulate buy now, pay later (BNPL) companies under the Financial Conduct Authority (FCA). The plan aims to apply the Consumer Credit Act to these services, ensuring that consumers receive clear information, avoid unaffordable borrowing, and have stronger rights in case of disputes.
Read moreRead more
Payments

BNPL Firms Enthusiastic As UK Government Unveils Legislation

Buy now, pay later (BNPL) firms and other stakeholders have applauded the UKs new Labour government for introducing regulation that will bring firms into the scope of supervision from the Financial Conduct Authority.
Read moreRead more
Payments

Ireland's Next Steps After Passing Historic Gambling Law

With one final minor hurdle to clear, Irelands new era of gambling regulation is on the cusp of finally commencing, but a clear timeline for its next steps is still unclear.
Read moreRead more
Gambling

Election 2024: What's At Stake For U.S. Gaming Industry

With less than three weeks left until voters go to the polls to determine who resides in the White House for the next four years, down-ballot in several states will be initiatives that will directly impact the gaming industry.
Read moreRead more
Gambling

EU Authorities Challenge Commissions Changes To DORA And MiCA Standards

The European Commissions positions on aspects of implementing both the Digital Operational Resilience Act (DORA) and the Markets in Crypto Assets (MiCA) regulation have prompted a backlash from key European regulators.
Read moreRead more
Payments

Ireland's New Gambling Law Finally Passed

Irelands long-awaited Gambling Regulation Bill 2022 has finally been approved by lawmakers, 68 years after Irelands current primary gambling law was introduced.
Read moreRead more
Gambling

Sweepstakes In The Spotlight For U.S. Gaming Industry

Regulated gaming companies, suppliers and investors are receiving conflicting advice to embrace opportunities in sweepstakes gaming, but also wake up to the regulatory risks of participating in the fast-growing sector.
Read moreRead more
Gambling

Brazil Outlaws Grey Market In Surprise Strike

Operators in Brazil who have not already applied for a licence have been told they must exit the market completely by October 1, in a surprise announcement by the countrys regulator.
Read moreRead more
Gambling

Nigeria Issues New Directives To Strengthen Payment Infrastructure

In a new circular, the Central Bank of Nigeria has introduced guidelines intended to improve the countrys payment infrastructure.
Read moreRead more
Payments

Payments A Key Focal Point As EU Commission President Sets Out Her Priorities

Ursula von der Leyen, now in her second term as European Commission president, has set out her plans for the new college, with her priorities including topics such as payments, data and AI.
Read moreRead more
Payments

U.S. Gaming Regulators Have Few Options To Deter Illegal Sports-Betting Market

States with legal and regulated sports betting have a stake in cracking down on offshore sportsbooks, which they claim are operating illegally while evading taxes and consumer protections.
Read moreRead more
Gambling

'Chilling' Statistics Prompt UK Lawmakers To Demand Action On Fraud

The need to do better in tackling fraud has become a consensus issue across the UK political spectrum, with Labour, Conservative and Liberal Democrat lawmakers pushing the government to expand and improve the national approach to the issue.
Read moreRead more
Payments

Week In Crypto: Wyoming Shares Plans To Launch Its Own Stablecoin In 2025

Wyoming pitches a potential launch date for its state-backed stablecoin, Kraken learns that it will see the SEC in court, and the wife of a detained Binance compliance executive continues to plead for his release.
Read moreRead more
Payments

UK Blog Supplies Details Of 'Frictionless' Financial Checks Pilot

The UKs Gambling Commission is set to launch its pilot programme to test how it will require operators to execute controversial financial risk assessments called for in the white paper.
Read moreRead more
Gambling

Peru Awards Online Gambling Licences

Perus gambling regulator has finally completed its assessment of licensing applications and issued a total of 120 licences to 60 online gambling operators.
Read moreRead more
Gambling

Regulators Failing To Act Over Illegal Loot Boxes, Says Academic

Academic and prominent anti-loot box campaigner Leon Y. Xiao has criticised gambling regulators for failing to crack down on skins gambling, as he presents a new paper that characterises video game platform Steam as a purveyor of illegal gambling.
Read moreRead more
Gambling

Lithuania Sets Crypto-Asset Expectations Ahead Of MiCA Implementation

The Bank of Lithuania has issued a formal letter outlining its expectations for entities currently providing or intending to provide services related to crypto-assets.
Read moreRead more
Payments

Virginia Lawmakers To Create Gaming Commission In 2025

A select group of bipartisan lawmakers will introduce a measure in next years legislative session that would take Virginias multiple state agencies that regulate gaming and consolidate most of them into a single independent authority.
Read moreRead more
Gambling

All Hands On Deck For Brazil Regulator After Licensing Deluge

Brazils betting regulator has shuffled its pack to give officials more bandwidth to review all 113 licence applications that were submitted before a key deadline last week.
Read moreRead more
Gambling
Archive
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Premium Content

Our premium content is available to users of our services.
To view articles, please log in to your account, or sign up today for full access:

Regulatory Influencer: Poland Proposes Targeted Simplification of EU Financial Services Rule

On June 2, 2025, the Polish Financial Supervisory Authority (KNF) announced that it had submitted a package of proposals intended to simplify regulatory frameworks across the EU financial services sector to the EU member states, the European Commission and other institutions within the EU Financial Services Committee. These proposals form part of a broader initiative led by the Polish Ministry of Finance, which aims to harmonise and streamline EU regulations to support the competitiveness of the European Unions economy, including that of Poland.
Read article

Regulatory Influencer: AML Compliance Is Key Under Hong Kongs Stablecoins Ordinance

Under Hong Kongs new Stablecoins Ordinance, another milestone in the global trend towards regulating digital assets in the same way as traditional financial services, any person who issues stablecoins referencing an official currency must obtain a licence from the Hong Kong Monetary Authority (HKMA).
Read article

Norwegian Consumer Council Reports Klarna For Breaching Regulatory Requirements

In a submission to the Norwegian Consumer Authority, the consumer advocacy group has accused the Swedish fintech firm of repeatedly violating Norways credit marketing regulations.
Read article

Singapore To Require Offshore Crypto Firms To Be Licensed Or Cease Operations By June 2025

The Monetary Authority of Singapore (MAS) has clarified the scope of its regulatory regime for providers of digital tokens, crypto-assets used for payments.
Read article

FCA Moves To Boost AI Use With New Sandbox

UK financial services firms will be encouraged to experiment with artificial intelligence (AI) as part of the Financial Conduct Authoritys (FCA) strategy to support economic growth through technological innovation.
Read article

Australia Calls For Greater Collaboration In Battle Against Fraud

Businesses should join forces and share data to advance the fight against increasingly sophisticated scams, according to the Australian National Anti-Scam Centre.
Read article

FCA Sets Out New Transparency Rules For Enforcement Investigations

The UK Financial Conduct Authority (FCA) has outlined significant changes to its enforcement rules, although it has stopped short of implementing some of the more controversial elements of its original proposal.
Read article

Cash Mandate Moves Closer To Being Law In New York State

Retailers will not be able to refuse cash payments in New York if Governor Kathy Hochul signs off on legislation that has passed both houses of the state legislature.
Read article

Regulatory Influencer: Canada Retail Payments Activities Act Safeguarding of End-User Funds

This report is the third installment in a four-part series analyzing the RPAA and identifying key components of the law that PSPs should consider when doing business in Canada. This report focuses on the requirement to safeguard end-user funds.
Read article

Regulate Smarter, Say European Players In Light Of Trumps Deregulation

Despite the US leadership pushing for an increasingly deregulated financial services market, some payments players and politicians in Europe are adamant that standards being watered down is not the way to boost growth.
Read article
Still cant find what youre looking for? Get in touch to speak to a member of our team, and well do our best to answer.