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.
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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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Kazakhstan Moves To Ban Gambling For Military Personnel, Civil Servants

The parliament of Kazakhstan has supported, in two readings, amendments to the law on gambling which would restrict some categories of citizens from participating in gambling and betting.
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Gambling

Nigerian Federal Regulator Says CMS Will Improve Revenue Collection

Nigerias federal gambling regulator has defended the governments decision to implement a new central monitoring system (CMS), saying it could become a cornerstone in the nations plan to move away from its dependence on oil and gas revenue.
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Gambling

International Students Caught Up In Australian Money Mule Activity

Australian financial services providers must do more to identify money mule activity among international students, which has risen alongside enrolments, the countrys anti-money laundering regulator has said.
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Payments

UK Payments Lobby Presses For APP Fraud Rules Delay After Top Regulator Quits

Authorised push payment (APP) fraud rules should be delayed by a year, the UK payments lobby has said, after the head of the Payment Systems Regulator abruptly left his post.
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Payments

EU Election Results In Payments Legislators Losing Seats

Two prominent members of the European Parliament closely involved with drafting payments legislation have lost their seats in this weeks election, creating uncertainty about the future of the draft laws they are negotiating.
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Payments

Daily Dash: US Treasury Seeks Input On AI Risk In Financial Services

The US Treasury is seeking public comment on the risks and potential benefits of AI in financial services, while a US banking regulator has urged consumers to exercise caution when using neobanks and fintechs.
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Payments

Mexican Industry Welcomes New President's Election

Claudia Sheinbaum Pardo has been elected the first female President of Mexico, following in the footsteps of her political mentor, outgoing President Andr矇s Manuel L籀pez Obrador, who enacted prohibitive changes to federal gaming regulations late last year.
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Gambling

Michigan Considers Targeting Bovada Suppliers, More Offshore Gaming Sites

While waiting for Bovadas response to an order to cut off access to its website by Michigan residents, state gaming regulators insist the company will not be the last offshore casino and sports-betting site they target for illegally operating in the state.
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Gambling

Ukraine Issues Two Fines For Gambling Adverts

Ukraines gambling regulator has issued two fines for gambling advertising totaling UAH4.8m (109,900), weeks after imposing a ban on gambling advertising.
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Gambling

Daily Dash: BIS, Central Banks Launch Multi-Currency CBDC Platform

A minimum viable product (MVP) version of a multi-currency CBDC platform is now live and is inviting participants, while the Netherlands is seeking to update its AML/CTF guidelines.
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Payments

Australia's First Bill To Regulate Buy Now, Pay Later Hits Parliament

Buy now, pay later (BNPL) is set to come under similar rules as other credit products in Australia following the introduction of the countrys first bill to regulate the sector.
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Payments

Merchants Keen For VRPs, But Route To Adoption Is Unclear

Commercial variable recurring payments (VRPs) are a promising alternative to cards, but it looks like regulatory intervention may be necessary.
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Payments

Future Of UK Open Banking Secure Despite Bill Setback, Says Open Banking Limited CEO

Open Banking Limited's CEO has stated in an exclusive interview with 蹤獲鱉鱉 that uncertainty over the UK Data Protection and Digital Information (DPDI) bill will not affect the future of open banking.
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Payments

Finnish Gambling Industry Optimistic New Regime Will Not Be Unfriendly

The Finnish gambling industry expects the government to propose a relatively liberal online gambling licensing regime, the head of an online gambling trade group has said.
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Gambling

US CFPB Issues Guidelines For Open Banking Standards Setters

The US Consumer Financial Protection Bureau (CFPB) has outlined the requirements for industry standard-setting bodies to gain official recognition, aiding compliance with the upcoming Personal Financial Data Rights rule.
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Payments

Week In Crypto: Binance To Restrict Stablecoins In Preparation For MiCA

Binance plans transition away from unauthorised stablecoins, New York orders crypto firms to improve their complaints handling, and the US Treasury finds that NFTs are highly susceptible to financial crime.
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Payments

US CFPB Stokes Flames Of New York Versus Citibank Wire Transfer Case

The Consumer Financial Protection Bureau (CFPB) has issued a statement that suggests that the Electronic Fund Transfer Act should apply in the case of New York v Citibank, provoking an immediate industry backlash from advocates in the banking and payments industries.
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Payments

Daily Dash: Peru Harnesses India's UPI Technology In Landmark Digital Payments Deal

Peru has become the first country in South America to sign up for a UPI-like payments system provided by India, while eBay has said it will ditch American Express due to unacceptably high fees.
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Payments

News In Brief: June 3-June 7, 2024

Austria details illegal gambling fines, Stake cleared in Switzerland, casinos fined in Missouri and US senator wants to ban slots on military bases.
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Gambling

Duty Of Care Fines On Dutch Horizon

A new unit is being set up at the Netherlands Gambling Authority to monitor how gambling operators fulfil their duty of care, and to hand out fines to those who do not meet the regulators standards.
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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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