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Archived Insights

Our knowledge at your fingertips

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
September 11, 2024

UK Advocates Call For Gambling To Be 'Permitted But Not Promoted'

UK campaigners for gambling advertising restrictions are pressing a slogan for their wishes: gambling should be 鈥減ermitted but not promoted鈥.
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September 11, 2024

U.S. Gaming Groups Question Proposed FinCEN Requirements

U.S. commercial and tribal gaming trade associations have expressed concerns about a new rule to strengthen federal anti-money laundering requirements under the Bank Secrecy Act.
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September 11, 2024

Kazakhstan Introduces Host Of Changes To Gambling Regime

Kazakhstan鈥檚 government will establish a Committee for the Regulation of Gambling and Lotteries under the control of the Ministry of Tourism and Sports, which聽will be able to 鈥渋ndependently and promptly address sectoral issues鈥, according to local media reports.
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September 11, 2024

Regulatory Influencer: Singapore's New Fraud Rules

Singapore鈥檚 Ministry of Home Affairs has announced plans to introduce a Protection From Scams Bill intended to safeguard individuals at risk from online fraud. Published on August 30, the bill is designed to empower Singapore鈥檚 police to issue so-called restriction orders to banks.
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September 11, 2024

How Helpful Is The European Central Bank's Direct Access Policy?

During the summer, the European Central Bank has been readying itself for changes to settlement finality in the eurozone as the Instant Payments Regulation begins to take effect.
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September 11, 2024

FCA Consults On APP Fraud Approach In The UK

The UK鈥檚 Financial Conduct Authority (FCA) has launched a consultation to address rising concerns about authorised push payment (APP) fraud, where individuals are deceived into authorising payments to fraudulent accounts.
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September 11, 2024

Credit Card Customers In India Can Now Choose Their Own Network

Exclusive deals between issuers and networks are now officially prohibited in India鈥檚 credit card market, as regulators look to reduce the dominance of Visa and Mastercard.
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September 11, 2024

POGO Ban Kills Off Global Reach For PAGCOR Online Platform

Philippine gambling regulator PAGCOR鈥檚 preparations for privatisation of its casino chain are moving forward, but a senior regulator has said a ban on foreign-facing online gambling operations (POGOs) will also scuttle the regulator鈥檚 own online gambling platform.
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September 10, 2024

Brazil Regulator Outlines Plans To Block Unlicensed Operators

The head of Brazil鈥檚 gambling regulator has laid out how they plan to combat illegal gambling as enforcement activities against unauthorised platforms and influencers heat up.聽
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September 10, 2024

'Risk-Free' Gaming Machines Illegal In Kentucky, Warns Attorney General

The manufacturer of a new style of gaming terminal found in gas stations and convenience stores has turned them off in Kentucky after the state's attorney general issued an advisory warning that the supposedly risk-free games were illegal.
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September 10, 2024

UK MPs Demand Government 'Swiftly' Implement White Paper Recommendations

A group of UK MPs have signed an early day motion calling on the government to 鈥渁ct swiftly鈥 to implement the gambling reform white paper recommendations.
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September 10, 2024

Daily Dash: China, Nigeria Announce Joint Agreement To Tackle Money Laundering

China and Nigeria have signed a series of agreements that include closer cooperation on tackling financial crime, while the Czech Republic is seeing a surge in fraud targeting bank customers.
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September 10, 2024

UK Competition Watchdog Confirms Completion Of Open Banking Roadmap

The Competition and Markets Authority has confirmed the full completion of the Open Banking Roadmap, marking a pivotal moment in the evolution of UK banking.
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September 10, 2024

Visa UK Announces Major Push Into Account-To-Account Payments

Visa has announced plans to launch a proprietary solution for account-to-account payments in the UK, with support from major banks and fintechs.
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September 10, 2024

Wynn Forfeits $130m After Federal Probe Into Illicit Money Transfers

In a further sign of escalating federal enforcement of anti-money laundering violations by U.S. casinos, Wynn Resorts has agreed to forfeit a record $130m to avoid charges related to illegal money transmissions to facilitate gambling by foreign players at its flagship resort in Las Vegas.
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September 9, 2024

U.S. Social Media Posts Broke Gambling Trade Group's Code, Study Says

A new academic study suggests that leading U.S. online gambling companies are not complying with voluntary codes for including safer-gambling messages for ads on social media, even though the companies meet those standards in paid-for advertising.
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September 9, 2024

Missouri Judge Keeps Sports-Betting Measure On Ballot

A Missouri judge has ruled that a ballot measure to permit sports betting may remain on the ballot despite a legal challenge that attempted to invalidate it.
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September 9, 2024

U.S. Agency Seeks Emergency Ruling To Block Election Betting Contracts

The U.S. Commodity Futures Trading Commission has filed an emergency motion to block Kalshi, a financial exchange and prediction market, from offering election betting contracts in the wake of a court ruling in the company's favor.
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September 9, 2024

ECB Argues For More Limited Role In EU Open Finance Legislation

The European Central Bank (ECB) has shared concerns about elements of the EU鈥檚 Financial Data Access Regulation (FIDA), which will pave the way for data sharing beyond payments in the trading bloc.
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September 6, 2024

Regulatory Influencer: Israel's Regulator Eyes Innovation and Competition Through New Payments Law

The Bank of Israel (BoI) has enabled new domestic and international non-bank participants to access supervised payment systems, where previously this access was only granted to banks.
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September 6, 2024

Week In Crypto: Trump Names CEO Of Tether Partner As Top Aide

Trump names a Tether partner as a leader of his transition team, Binance鈥檚 detained compliance executive begs for help in Nigeria, and a new report identifies the "most lucrative" crypto scams.
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