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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.
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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.
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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.
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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.
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Week In Crypto: TerraUSD Fraudsters Settle With US SEC For $4.5bn

In another landmark case for the global crypto industry, the creators of the TerraUSD stablecoin have entered into one of the largest settlements in the history of the US Securities and Exchange Commission.
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Payments

Which? Urges Next UK Prime Minister To Appoint Dedicated Fraud Minister

Consumer advocacy group Which? has called on the next UK government to appoint a dedicated fraud minister, in a sign of how much the issue has gone up the policy agenda.
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Payments

Hong Kong Unveils New Framework To Safeguard Data Privacy In AI Era

Organisations using artificial intelligence (AI) in Hong Kong will have to establish a clear strategy and conduct periodic risk assessments, under a new regulatory framework unveiled this week.
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Payments

Daily Dash: UK's Starling Bank Reveals Active FCA Investigation Into Alleged AML Failures

Another UK neobank has revealed that it is facing an anti-money laundering probe, while the US consumer financial regulator is moving to block medical bills from appearing in credit reports.
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Payments

EU, Google Rules Will Dictate Use Of AI For Affiliates, Panellists Say

Two titanic forces, Google and the European Union, are set to govern the use of artificial intelligence applications to generate gambling affiliate content, but how the rules will develop is far from clear, gambling conference attendees were told last week.
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Gambling

Malta Operator Again Contests Dutch Enforcement

A Maltese operator is continuing its bitter dispute with the Netherlands Gambling Authority, contesting the latest in a series of fines for allegedly offering illegal gambling in the Netherlands.
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Gambling

Apple Pay To Connect With Third-Party BNPL Providers In Key Markets

Apple Pay users will soon be able to access instalment plans via credit and debit cards linked to the app, thanks to new partnerships set to launch in the US, UK, Spain and Australia.
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Payments

EU Payments Policy To Focus On 'Strategic Autonomy' Amid Industry Concerns

With key legislative files still to pass the finishing line, EU payments experts have shared their predictions and ambitions for the incoming EU mandate.
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Payments

Daily Dash: Philippines Getting Closer To FATF Greylist Removal, Says IMF Official

An IMF official has signalled that the Philippines could be close to escaping increased monitoring from FATF, while the UKs FCA has imposed restrictions on Motmaen, a small payment institution.
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Payments

Tabcorp Fined $246,000 For Serial Underage Gambling

A court in Victoria state has fined Australian wagering giant Tabcorp Holdings $246,000 for failing to prevent underage gambling across a string of Melbourne venues over 18 months.
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Gambling

DC Council Vote Keeps Sports-Betting Plan Intact

The DC Council rejected an effort on Thursday to separate sports-betting language from a pending budget bill, increasing the likelihood of an overhaul to the districts regulatory model.
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Gambling

Michigan Regulators Demand Transparency From Game Content Suppliers

The chief of staff of the Michigan Gaming Control Board believes requiring licensed suppliers to attest that they do not provide games to illegal operators internationally will enhance the agencys overall efforts to crack down on illegal gambling activity.
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Gambling

Brazil Addresses Gender Violence With A Lottery

A proposal for a "Womens Lottery" has been approved by the finance and taxation committee of Brazils Chamber of Deputies, in an apparent effort to raise funds to support victims of abuse.
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Gambling

UK Political Parties Leaving Gambling Out Of Election Plans

The Liberal Democrats are the only major UK political party so far to address gambling in its 2024 manifesto, reigniting concerns that the election could cause delays in implementing Gambling Act Review proposals.
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Gambling

US Agencies Report Continued Satisfaction With FinCEN Data Tools

A new report has found that Bank Secrecy Act data is now a "critical element" of complex financial crime cases and is "significantly advancing" the work of US law enforcement.
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Payments

Rising Consumer Credit Fraud Prompts Urgent Warning From Bank Of Lithuania

The Bank of Lithuania has raised an alarm over a significant increase in fraudulent activities targeting the consumer credit sector, in a new bulletin warning the public to be vigilant.
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Payments

Dutch Regulator Highlights Variations In Firm Readiness For DORA Compliance

The Dutch Authority for the Financial Markets has said that some firms it supervises have a lot of work to do to prepare for the EUs Digital Operational Resilience Act (DORA).
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Payments

PAGCOR Warns Online Gambling Ban Will Fuel Black Market

The Philippine gambling regulator has warned that a new congressional bill that would ban foreign-facing online gambling operations would compel affected companies to go underground and cause bigger problems for the nation.
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Gambling

DC Council Considering Competitive Sports-Betting Model In Budget Plan

The Washington, D.C. Council could vote later this month on a budget bill that would include an expanded sports wagering market in the United States capital involving multiple private operators.
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Gambling

Corinthians Ends Controversial Betting Sponsorship With Vaidebet

A record-breaking sponsorship contract between Brazilian football team Corinthians and Cura癟ao-based Vaidebet has been officially terminated.
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Gambling
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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.
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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).
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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