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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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Regulatory Influencer: European Central Bank's Direct Access To Payment Systems Policy

The European Central Bank (ECB) has finalised its approach to the opening of access to Eurosystem-operated payment systems, including TARGET, to non-bank payment service providers, such as payment institutions and electronic money institutions. This move, which takes effect on April 9, 2025, is designed to improve competition and innovation in the eurozone’s payments sector, although the ECB maintains strict regulatory oversight.
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Payments

Daily Dash: Hong Kong Tightens Name-Check Rules For Instant Payments

The Hong Kong Monetary Authority has introduced stricter name-matching rules for real-time fund transfers, otherwise known as instant payments, with the aim of enhancing security.
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Payments

New Jersey Governor Proposes Sports Betting, Online Casino Tax Hike

New Jersey Governor Phil Murphy has continued the trend of U.S. governors proposing significant tax hikes for online gambling by calling for a 25 percent proposed state tax rate for both mobile sports betting and online gaming.
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Gambling

Colombian Operators Brace For VAT Impact

Colombia's licensed online gambling operators are preparing mitigation strategies as a stinging deposit tax takes effect.
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Gambling

Missouri Sports-Betting Launch Delayed As Secretary Of State Denies Emergency

Efforts to quickly launch sports betting in Missouri have been delayed for several months by a familiar opponent.
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Gambling

New-Look SEC Replaces Crypto Unit With Emerging Technologies Unit

The US Securities and Exchange Commission (SEC) has announced the creation of a new unit that will focus on tackling cyber threats and protecting retail investors in the emerging technologies space.
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Payments

Australian MP Wants New Enforcement Powers To Tackle 'Excessive' Merchant Fees

A Labor MP has urged the Treasury and the Reserve Bank of Australia to create new powers that would allow regulators to penalise acquirers that charge "excessive" merchant fees.
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Payments

Banks And Legislators Seek To Overturn CFPB's Overdraft Rule In Multi-Pronged Attack

The Consumer Financial Protection Bureau’s (CFPB) changes to the regulations governing bank account overdrafts for large financial institutions in the US are under attack from multiple directions.
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Payments

India's Delta Corp Sells Online Gaming Arm To Clairvest Subsidiary

India’s sole listed gambling company Delta Corp is on the verge of selling its online gaming subsidiary Deltatech Gaming to Canada-based Clairvest Group’s Indian online card gaming subsidiary Head Digital Works.
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Gambling

Brazil Faces Web-Blocking Challenges

Some 83 percent of unlicensed gambling sites blocked by Brazil's regulator now redirect users to other web addresses and apps, according to a new survey.
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Gambling

Controversial US AML Law Back In Force Following Another U-Turn

Small businesses must prepare to file their beneficial ownership information with the Financial Crimes Enforcement Network (FinCEN), following another U-turn on the Corporate Transparency Act.
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Payments

US State Attorneys-General Join Forces To Save CFPB

With the Consumer Financial Protection Bureau (CFPB) facing a potential shutdown under President Trump, a nationwide coalition of attorneys-general has moved to defend the agency through the courts.
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Payments

FATF Removes The Philippines From Grey List, Adds Laos And Nepal

The Financial Action Task Force (FATF) has updated its list of jurisdictions under increased monitoring, adding Laos and Nepal, but removing the Philippines after notable progress in combating financial crimes.
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Payments

Daily Dash: UK Payments Regulator Faces Abolition In Government Overhaul

Media reports suggest that the UK’s Payment Systems Regulator could be axed as part of the government’s regulatory cull.
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Payments

US CBDC Ban Signals Retreat From Global Payments System

The US’ ban on central bank digital currencies (CBDCs) creates opportunity for the private sector, but some are concerned the government’s refusal to lead in this area will cede ground to Europe and China.
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Payments

Curaçao Welcoming Input On New Responsible Gambling Policy

Curaçao’s gambling regulator has opened a consultation on a new responsible gambling policy that proposes several new player protection measures and advertising rules for B2C operators.
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Gambling

Texas Lottery Commission Orders Ban On Lottery Couriers

In a major blow for lottery couriers including DraftKings-owned Jackpocket, the Texas Lottery Commission has issued a new policy statement to ban couriers from operating in the state following intense pressure from lawmakers.
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Gambling

Iowa Lawmakers Seek To Criminalize Proxy Betting, Account Sharing

Iowa lawmakers are moving forward with a bill to clarify in state law that sharing sports-betting accounts with other gamblers or proxy betting is illegal, giving law enforcement clearer authority to investigate those practices.
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Gambling

Alderney Aces AML Review As Standards Rise Across Offshore Hubs

The Council of Europe’s anti-money laundering and counter-terrorism financing (AML/CTF) monitor, MONEYVAL, has delivered a generally glowing assessment of online gambling regulation in Alderney. The development forms part of a trend of AML standards rising across Europe’s traditional offshore hubs, just as a cohort of dubious operators fleeing the likes of Curaçao and the Philippines are searching for new homes.
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Gambling

Australia's 'Blitz' Against AML Non-Compliance Takes Down Nine Firms, With More To Come

Australia’s anti-money laundering (AML) regulator has said its "blitz" against non-compliant reporting entities has already claimed nine firms, and that more than 50 others are in its crosshairs.
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Payments
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ÌìÑĺ£½ÇÉçÇø View: The UK’s Crypto Perimeter Clarification – 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’s 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’s 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’s stated implementation date of July 2027 could mean a costly recurring bill for AML reporting entities from next year.
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UK’s 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’s 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’s 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’s 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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