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Europe Advances Plans For Real-Time Payments Connectivity With Asia

By linking its TARGET Instant Payment Settlement (TIPS) system with India and Southeast Asia, the European Central Bank (ECB) is accelerating real-time payments globally and challenging European payment service providers (PSPs) to prepare for faster flows and competitive pressures.
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Prolonged Limbo On Open Banking Leaves US Financial Sector Navigating Uncertainty

A renewed push from Democratic senators highlights how the stalled Personal Financial Data Rights (PFDR) rule is forcing banks and fintechs to rethink strategy, as shifting political priorities threaten a stable data-access framework for the long term.
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US Open Banking Rule Highlights Industry Divisions Over Data And Fees

By defining who can access consumer data, whether fees are allowed and compliance timelines, the Personal Financial Data Rights final rule (PFDR Rule) underscores continuing legal and market tensions between banks and fintech innovators.
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EBA Slams Fintechs Over Lax Compliance In New AML Risk Assessment

In its latest risk assessment, the European Banking Authority (EBA) has warned that poor practices and a lack of experience at fintechs, including payments and crypto firms, are undermining efforts to tackle financial crime.
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Dutch Gambler Wins Player Refund Case Against Unibet

The former operator of Unibet must repay a gambler鈥檚 grey-market losses in the Netherlands, as momentum continues to build behind player claims in the country.
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Gambling

Ghana Moving Ahead With Plans To Scrap Betting Tax

Ghana鈥檚 government says it has delivered on its commitment to abolish the 10 percent withholding tax on winnings from lottery and betting winnings, known as the 鈥渂etting tax鈥.
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Gambling

Regulatory Influencer: New Zealand Unlocks Open Banking with Customer and Product Data Bill

The Customer and Product Data Bill , introduced by the New Zealand Parliament in May 2024, aims to enhance consumer data rights by enabling individuals and businesses to share their financial data with authorised third parties securely. The aim of the bill is to foster competition, innovation and choice, and set data-sharing standards that will keep New Zealand鈥檚 financial sector modern and in line with global trends, empowering consumers with better financial products, while maintaining strict privacy and security protections. Expected to come into force 2026, the framework underwent its second reading agreement in March 2025, once again throwing a spotlight on the significant obligations it, if passed, will place on payment service providers regarding customer data access, sharing and security.
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Payments

FinCEN Orders Texas, California To Report Cash Transactions Above $200

In an effort to combat illicit finance activity on the US-Mexico border, the Financial Crimes Enforcement Network (FinCEN) has significantly tightened its cash reporting requirements for covered businesses in Texas and California.
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Payments

Eurosystem To Launch SEPA-Wide Verification Of Payee Service

The European Central Bank has made it official that central banks in the Eurozone will be developing Verification of Payee solutions, despite the existence of market options.
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Payments

PSR Chief Supports Online Platform Fraud Liability 'In Principle'

During a bittersweet hearing with the UK鈥檚 Treasury Select Committee, the head of the Payment Systems Regulator (PSR) endorsed the idea of social media platforms playing a bigger role in fraud reimbursement.
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Payments

UK Deregulation Drive Continues As FCA Drops Key Enforcement Plans

Less than 24 hours after the government announced plans to abolish the Payment Systems Regulator, the Financial Conduct Authority (FCA) has withdrawn plans to name and shame companies under investigation, as well as new diversity and inclusion plans.
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Payments

Opinions Vary On Future Of Sweepstakes Gaming

As sweepstakes gaming draws more interest from U.S. lawmakers and regulators, industry leaders predict several paths it could take in the coming months.
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Gambling

British Columbia, Alberta Ban U.S. Slots Purchases Amid Escalating Trade War

At least two Canadian provinces have banned the purchase of U.S. gaming machines and other lottery technologies in response to the escalating trade tensions with their southern neighbor.
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Gambling

Olympic Casino Will Appeal 鈧8.4m Fine, Says Lithuanian Regulator

Olympic Casino Group Baltija has been fined almost 鈧8.4m in Lithuania for not taking sufficient steps to check the source of funds used by a businessman accused of embezzling more than 鈧40m from BaltCap.
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Gambling

UK Government To Abolish Payment Systems Regulator In Bid To Cut Red Tape

The UK government will scrap the Payment Systems Regulator under the Prime Minister鈥檚 "Plan for Change" to cut red tape and simplify financial regulation.
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Payments

US Senate Republicans Want To Remove 'Reputational Risk' From Federal Banking Regulation

A group of Republican senators has introduced a new bill that aims to abolish the concept of "reputational risk" in the supervision of federally-regulated financial institutions.
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Payments

Daily Dash: Tether, Circle Win New Approvals From Thai SEC

Thailand鈥檚 Securities and Exchange Commission (SEC) has announced that Circle鈥檚 USDC and Tether鈥檚 USDT have become the first stablecoins to be approved for investment purposes.
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Payments

Riksbank Raises Alarm Over Payment Resiliency As Global Uncertainty Takes Hold

The resilience of Sweden鈥檚 payment system is under pressure due to global instability, and urgent measures are needed to ensure people can still pay for essential goods during crises, according to the Riksbank鈥檚 latest Payments Report.
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Payments

FCA And ICO Address AI Regulatory Uncertainty In Dear CEO Letter

The UK鈥檚 Financial Conduct Authority (FCA) and Information Commissioner鈥檚 Office (ICO) have jointly issued a "Dear CEO" letter to trade association leaders, responding to regulatory uncertainty surrounding artificial intelligence (AI) in financial services.
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Payments

Dutch Regulator Wants New Powers To Tackle Tip Sites

The Netherlands Gambling Authority (KSA) has said it does not have the legal standing to take action against a betting tips website, but fears it may be breaching the spirit of gambling advertising rules.
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Gambling

Brazil Tax Tsar Stokes Back-Tax Fears

Brazil鈥檚 federal tax authority is expecting newly licensed online betting operators to voluntarily resolve past tax liabilities based on their activities in the formerly unregulated market, according to the agency鈥檚 chief official.
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Gambling

Fixed-Odds No Panacea For U.S. Horseracing

New Jersey is one of only two states in which fixed-odds betting on horseracing is available, but gamblers have been slow to embrace the bet type ever since the first fixed-odds wagers were accepted three years ago at Monmouth Park Racetrack.
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Gambling

MLB Raises Integrity Concerns About Prediction Markets

Major League Baseball (MLB) has become the first U.S. sports league to step into the debate surrounding sports prediction markets, expressing concerns that federal regulations on financial trading could prohibit information sharing and threaten game integrity.
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Gambling

US Introduces Strategic Bitcoin Reserve, Clarifies Rules On Crypto Activity

Alongside an executive order creating a Strategic Bitcoin Reserve, the Office of the Comptroller of the Currency has issued new guidance on the crypto-asset activities permissible in the federal banking system.
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Payments
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天涯海角社区 View: The UK鈥檚 Crypto Perimeter Clarification 鈥 Mapping the Transition to FSMA

In Consultation Paper CP26/13, the Financial Conduct Authority (FCA) adds an extra level of granularity to its plans for the cryptoasset regulatory regime, aiming to avoid edge cases and provide clarity for affected entities.
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Regulatory Influencer: Are the Americas Entering a New Phase of Risk-Based Supervision? Argentina Leads the Way

Between January and March 2026, the Argentine National Securities Commission (CNV) introduced a series of targeted reforms aimed at simplifying reporting obligations, modernising administrative procedures, and reducing regulatory burdens for investment firms.
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Experimental Legal Regime Formalises Russian Crypto Trade Settlements

New legislation may help to take decentralised finance from a workaround for sanctions to a supervised payment rail, moving cross-border payments from a legal grey area, increasing stability and reducing costs.
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Latest Proposed Rules for Bank-Issued Stablecoins in the US Introduce Fresh Challenges

The new framework signals a high-barrier, high-discretion regime that could narrow the market to a handful of systemic players that can respond to shifting regulatory demands, leaving smaller banks on the sidelines.
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Kenya鈥檚 Crypto Framework Risks Squeezing Out Local Innovation

The end of a key consultation period means the modernisation of crypto and digital assets regulation continues to advance, but strict rules could inadvertently disadvantage local start-ups and lead to capital flight and consolidation.
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Twin Announcements Signal Major Overhaul of US AML/CTF Regulation

The new proposed rulemakings aim to force a shift from static policy design to real-time operational maintenance, requiring firms to prove that their compliance frameworks actually stop illicit activity rather than just documenting it.
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Regulatory Influencer: New Zealand鈥檚 AML Levy - Privatising the Cost of Effective Supervision, A One-Off or More to Come?

The New Zealand Ministry of Justice (MoJ) has released the AML levy proposal outlining its plans to impose a charge on anti-money laundering (AML) reporting entities to fund the establishment and running of a standalone AML regulator for the country. While the AML Amendment Bill and the AML Supervisor and Levy Bill, which form the legal basis for this proposal, have yet to be passed in parliament, the levy鈥檚 stated implementation date of July 2027 could mean a costly recurring bill for AML reporting entities from next year.
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UK鈥檚 Payments Association Calls For APP Fraud Regulation To Target Digital Platforms

The industry body has called for new regulations that would impose strengthened fraud prevention standards across social media, online marketplace and instant messaging platforms operating in the UK.
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Unpacking the RBA鈥檚 Ban on Card Surcharging and New Interchange Caps

Changes to the rules on merchant card fees in Australia aim to introduce greater transparency and spur competition, and will contribute to the shifting landscape as alternative payment methods expand the variety of options.
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Regulatory Influencer: A Playbook Emerges - Convergence and Divergence in State Crypto Kiosk Regulation

In March 2026, Maine became the latest in a growing number of states to adopt legislation regulating virtual currency kiosks (crypto ATMs) in the US. Maine's law builds on emergency legislation adopted by the state in June 2025, regulating virtual currency kiosks within the state鈥檚 money transmission framework and providing additional consumer protections specific to kiosks. Elsewhere, legislation to regulate crypto kiosks and implement consumer protection measures is, at the time of writing, awaiting the governor鈥檚 signature in Florida, Kansas, and Virginia. The legislation reflects a regulatory pattern emerging across the US. States are beginning to converge on a common regulatory framework for virtual currency kiosks, addressing consumer protection concerns and fraud risks through comprehensive legislation, plugging a gap left by federal supervision, which has remained primarily focused on anti-money laundering (AML) oversight.
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