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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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Australia Hits Least-Cost Routing Milestone With Google Wallet Entry

Merchants in Australia are set to benefit from significant potential savings following the launch of least-cost routing for Google Wallet transactions.
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Payments

Brazilian Central Bank's New Measures Part Of Ongoing Project To Bolster Pix Security

The Central Bank of Brazil has introduced new security measures for Pix, the country鈥檚 instant payments system, aiming to prevent fraud and enhance compliance.
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Payments

Indian Gaming Bodies Impose Mandatory Code Of Ethics

The three peak bodies for India鈥檚 online skill gaming industry have jointly instituted a mandatory code of ethics for their members, the latest move by the industry to exercise de facto self-regulation of real-money gaming.
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Gambling

European Commission Still Ruminating On Bill 55

In the wake of its deployment to block player refund claims, and despite months of silence, the European Commission insists it is still working on a response to Malta鈥檚 so-called Bill 55.
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Gambling

Nevada Regulators Seek To Raise Fines, Maintain Authority Over Former Licensees

The chairman of the Nevada Gaming Control Board is advocating for legislation to codify long-standing practices of regulators pursuing disciplinary action and tax collections even when individuals surrender their gaming license or leave their job with a licensed gaming company.
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Gambling

Daily Dash: North Macedonia And Moldova Join SEPA Payment Schemes

The European Payments Council has approved the inclusion of North Macedonia and Moldova in the geographical scope of the Single Euro Payments Area (SEPA) payment schemes.
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Payments

Central Bank Of Ireland Flags Safeguarding Failures As Critical Concern For 2025

Persistent weaknesses in governance and internal controls have led the Central Bank of Ireland to put safeguarding of customer funds at the top of its regulatory and supervisory agenda for 2025.
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Payments

EBA Launches Consultation On New Anti-Money Laundering Rules

The European Banking Authority (EBA) is seeking feedback on four draft Regulatory Technical Standards that are poised to play a critical role in the EU鈥檚 revamped anti-money laundering and counter-terrorism financing framework.
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Payments

Stung Isle Of Man Overhauling Asia Gambling Risk

The Isle of Man government has announced a raft of regulatory enhancements and legal amendments to counter criminal impacts out of Asia, including 鈥渁dditional scrutiny鈥 for e-gaming licence applications.
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Gambling

Unlicensed Sites Using Fake Games Requires Regulatory, Industry Action

Fake games on unlicensed sites pose a growing risk to consumers and the gambling industry, as flagged recently in Brazil, but tackling them will require combined regulatory and industry action.
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Gambling

Regulatory Influencer: How Changes To The Corporate Transparency Act Could Affect AML Practices In The US

The Trump administration has announced that US citizens and companies no longer need to file or update their beneficial ownership information (BOI) under the Corporate Transparency Act (CTA).
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Payments

Week In Crypto: Tether Delistings Accelerate As Key MiCA Deadline Approaches

Binance confirms USDT delisting in Europe, Tether hires a new CFO to deliver the company鈥檚 first ever audit, and Circle鈥檚 USDC wins a landmark regulatory approval in Japan.
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Payments

Paytm, HSBC India Hit By AML Enforcement Actions

Regulators in India have announced enforcement actions against Paytm and HSBC, both of which are accused of anti-money laundering (AML) and foreign exchange violations.
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Payments

US Senate Votes To Overturn CFPB鈥檚 Digital Payment Rule

The Senate has voted 51-47 in favour of overturning the Consumer Financial Protection Bureau's (CFPB鈥檚) rule relating to "Defining Larger Participants of a Market for General-Use Digital Consumer Payment Applications", in what can be seen as a victory for the Trump administration.
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Payments

Card Giants Under Fire As UK Regulator Finds Market Failing

Following a multi-year review into Mastercard and Visa鈥檚 fees, the Payment Systems Regulator (PSR) has concluded that the card schemes and processing services are not functioning effectively.
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Payments

What The U.S. Foreign Corrupt Practices Act Pause Means For Gaming

President Donald Trump鈥檚 executive order pausing almost all enforcement of a decades-old federal anti-bribery law will not give U.S. gaming companies any leeway when it comes to avoiding bribing foreign officials.
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Gambling

News In Brief: March 3-March 7, 2025

The UK considers whether net deposit limits are OK, Connecticut mulls capping sports-betting wagers, Michigan moves against black market operators and Thailand's income limit has remained in its casino bill.
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Gambling

India's Illegal Gambling Market Flourishing Amid Lax Regulation

A report by a digital affairs think tank has found that the scale of illegal online gambling in India is 鈥渋mmense鈥 and expanding, with four foreign platforms alone attracting 1.6bn visits between them in three months.
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Gambling

Governor鈥檚 Proposed Tax Increase Seen As Threat To New Jersey Gaming Industry

Opposition to New Jersey Governor Phil Murphy's proposed 25 percent tax rate on mobile sports betting and online gaming is mounting as lawmakers and gaming industry executives believe the increase threatens the industry's stability.
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Gambling

Nevada Regulator Tells Kalshi To Cease Sports Event Contracts

Nevada has become the first state to push back against the emergence of sports prediction markets, but other state gaming regulators say they share similar concerns about the genre.
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Gambling
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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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