麻豆传媒-麻豆传媒AV-麻豆传媒色情片

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 12, 2024

Dutch Regulator Will Penalise Licensee Over Insufficient Information

The Netherlands Gambling Authority has placed a penalty payment order of up to 鈧250,000 on one of its licensees for supplying inadequate information following a takeover by a foreign company.
Read more
September 12, 2024

UK Licensees Encouraged To Sign Up To Single Customer View Scheme

UK operators are being encouraged to voluntarily sign up for the industry-led data-sharing scheme GamProtect by the Gambling Commission and trade group the Betting and Gaming Council, but low participation could result in joining becoming mandatory.
Read more
September 12, 2024

FBI Finds Crypto Fraud Surged To $5.6bn In 2023

The US Federal Bureau of Investigation鈥檚 (FBI) Internet Crime Complaint Center recorded a dramatic rise in cryptocurrency-related fraud in 2023, with total losses surpassing $5.6bn 鈥 a 45 percent increase from 2022.
Read more
September 12, 2024

Regulatory Influencer: Portugal鈥檚 New Advertising Rules

The Banco de Portugal has announced a public consultation on the proposed revision of the rules for advertising financial products and services. This initiative follows the significant evolution in financial advertising, particularly in light of digitalisation and growing financial innovation.
Read more
September 12, 2024

Daily Dash: Ex-Swedbank CEO Gets Jail For AML Failures

A Swedish court has convicted former Swedbank CEO Birgitte Bonnesen of gross fraud over anti-money laundering failures in Estonia, while Poland's Data Protection Office has fined mBank PLN4m for GDPR violations.
Read more
September 12, 2024

Lithuania Demands Swift Action On Fraud Prevention And Transparency

The Bank of Lithuania is concerned about misunderstandings between financial institutions and customers, particularly regarding the cancellation and tracing of payment transactions, which often leads to complications in fraud cases.
Read more
September 12, 2024

ASIC Pilots New Application Portal For Australian Financial Services Licence

The Australian Securities and Investments Commission (ASIC) is testing a new online application portal for firms seeking to obtain an Australian Financial Services licence.
Read more
September 12, 2024

Operators Explain Wagering Limits To Massachusetts Regulators

Sports-betting operators argued Wednesday that individual limits to so-called 鈥渟harp players鈥 affect a very small minority of users in response to concerns from Massachusetts regulators over the practice.
Read more
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.
Read more
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.
Read more
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.
Read more
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.
Read more
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.
Read more
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.
Read more
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.
Read more
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.
Read more
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
Read more
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.
Read more
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.
Read more
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.
Read more
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.
Read more
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Still can鈥檛 find what you鈥檙e looking for? Get in touch to speak to a member of our team, and we鈥檒l do our best to answer.
Contact us