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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.

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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Thai Ministers Cut Wealth Restriction For Locals From IR Draft

The Thai government has removed a gambler cash asset stipulation from draft integrated resort (IR) legislation that would have blocked entry to all but the wealthiest of Thais.
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Gambling

California Tribes Target Offshore Gaming Amid Ongoing Casino Dispute

Amid infighting between certain California tribes over two federally approved casinos, the state鈥檚 top tribal gaming advocate has stressed the importance of tribes working together to tackle illegal gambling.
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Gambling

Final Draft Of Delayed Gibraltar Gambling Act Due Within Weeks

Gibraltar鈥檚 new Gambling Act is 鈥渁 little delayed鈥, according to the territory's gambling commissioner Andrew Lyman.
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Gambling

CFPB Drops Five Enforcement Actions As Director Nominee Answers To Senate

In what appears to be a carefully timed publicity stunt, the Consumer Financial Protection Bureau (CFPB) has halted five enforcement actions as its new director nominee spoke before the US Senate.
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Payments

SEC Issues Staff Statement On Meme Coins, Describes Them As 'Collectibles'

The US Securities and Exchange Commission (SEC) has announced that meme coins, such as the one issued by President Trump, are akin to "collectibles" and will not be considered "securities".
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Payments

EU's Reliance On Foreign Card Schemes Raises Sovereignty Concerns For ECB

A new report on the state of the European card payments market suggests that the EU鈥檚 continued dependence on international card schemes and foreign-owned payment processors is a threat to the bloc鈥檚 financial sovereignty.
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Payments

Malta Expands Outcomes-Based Supervision To All Financial Sectors In 2025

The Malta Financial Services Authority has announced that its Compliance Outcomes-Based Supervision model, initially piloted in 2024, will be extended to all financial services sectors in 2025.
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Payments

Nevada Regulators Eliminate Foreign Gaming Grandfather Clause

Nevada regulators instituted their first foreign gaming approval requirements nearly 50 years ago after New Jersey voters approved casino gaming, but they have since eased those rules considerably as more jurisdictions have legalized gaming.
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Gambling

Malta Court Rejects Austrian Player Refund Cases

Two court decisions in Malta described as "landmark" by gambling industry lawyers have blocked Austrian player refund judgments on public policy grounds, but the team behind the claims say the fight is far from over.
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Gambling

UK Government Championing Gambling Sector Growth, Improving Safety

A growing UK gambling sector is compatible with creating a safer industry, according to the minister in charge of gambling policy, who has announced the date for the incoming slot limits.
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Gambling

News In Brief: February 24-February 28, 2025

Brazilian senator investigating match-fixing under pressure after public challenges his YouTube channel being sponsored by operator Superbet.
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Gambling

Week In Crypto: Trump's SEC To Drop Cases Against Coinbase, Binance And More

The US Securities and Exchange Commission (SEC) is undergoing a paradigm shift in its approach to crypto enforcement under President Trump, as the agency looks set to drop key cases against several industry leaders.
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Payments

Brazil Central Bank Grapples With Privacy 'Trilemma' In Latest CBDC Update

As the pilot for Drex, Brazil鈥檚 forthcoming central bank digital currency (CBDC), moves into its second phase, the country鈥檚 central bank has said that ensuring user privacy remains its biggest challenge.
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Payments

Daily Dash: Indian Government Teams Up With Paytm On Fintech Growth

India鈥檚 Department for Promotion of Industry and Internal Trade (DPIIT) has signed a memorandum of understanding with Indian fintech giant Paytm in a bid to bolster innovation and scale start-ups in the fintech and manufacturing sectors.
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Payments

FATF Revises Payment Transparency Proposals Following Industry Consultation

The Financial Action Task Force (FATF) has revised its proposals on payment transparency following extensive industry feedback, refining key aspects such as privacy and transparency.
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Payments

U.S. Gaming Groups Raise Alarm Over Sports Event Contracts

Gaming industry stakeholders, including leading trade groups representing the commercial and tribal gaming industries, have not held back in voicing their concerns to federal regulators about the development of sports event contracts.
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Gambling

Player Winnings Tax Haunts Apparent Explosive Online Growth In Montenegro

Online gambling revenues in Montenegro are apparently soaring, but this rapid ascent does not tell the full story and could soon be curtailed by a controversial winnings tax that came into effect this year.
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Gambling

Regulatory Influencer: FATF Updates Grey List As International Order Feels Strain

Following its most recent plenary session, held in Paris from February 19-21, 2025, the Financial Action Task Force (FATF) has updated its list of jurisdictions under increased monitoring. It added Laos and Nepal to the so-called 鈥済rey list鈥, but removed the Philippines after an evaluation revealed it had made notable progress in combating financial crime.
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Payments

Trump Administration Has No Plans To Abolish CFPB, Acting Director Claims

Despite continued attempts by Republican lawmakers to shut down the Consumer Financial Protection Bureau (CFPB), the agency鈥檚 current acting director has said the Trump administration has no such plans.
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Payments

Dubai Recognises Circle's USDC, EURC Stablecoins Under Crypto Framework

The Dubai Financial Services Authority has announced that Circle鈥檚 USDC and EURC have become the first stablecoins to be recognised under the emirate鈥檚 crypto-asset framework.
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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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