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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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Australia's Competition Watchdog Warns Of Crackdown On 'Excessive' Surcharging

As Australia's showdown on surcharging heats up, the country's competition watchdog has vowed to pursue firms that engage in "misleading" surcharging practices that take advantage of consumers.
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Payments

Daily Dash: ECB Expands Wholesale CBDC Work

The European Central Bank (ECB) has announced an expansion of its initiative to settle distributed ledger technology-based transactions in central bank money.
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Payments

US Lawmakers Urge FDIC To Clarify Crypto Regulations

A group of Republican lawmakers has called on the Federal Deposit Insurance Corporation (FDIC) to clarify regulations surrounding crypto-assets and prevent financial institutions from unfairly denying services to crypto-related firms.
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Payments

Philippines Exits FATF Money Laundering Greylist

The Financial Action Task Force (FATF) has removed the Philippines from its greylist of jurisdictions under enhanced monitoring, praising the government for better supervision of casino junkets and other at-risk sectors.
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Gambling

Virginia Budget Amendments Only Hope Left For Gaming Commission

Virginia lawmakers are taking another run at creating a new gambling regulator via the state's budget process, but politics related to overlapping efforts to authorize skill-game machines may remain an obstacle.
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Gambling

Sweden Opens Investigation Into Amending Gambling Act

Sweden’s Ministry of Finance has announced that it is assigning a government investigator to consider expanding the scope of the Gambling Act to stop unlicensed operators.
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Gambling

FIs Must 'Recognise Limitations' Of GenAI, Says Top Official At US Fed

A top official at the US Federal Reserve has said that financial institutions (FIs) should look at generative AI (GenAI) as an opportunity to "enhance" their human staff, not "replace" them.
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Payments

Week In Crypto: Tether's US Banker Confirmed As Trump Cabinet Member

Howard Lutnick, a key partner of stablecoin issuer Tether, has been confirmed by the US Senate to serve as commerce secretary to President Trump.
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Payments

Musk's Payments Business Given 'Competitive Advantage' By CFPB Shutdown, US Senators Warn

Democratic lawmakers have raised concerns about conflicts of interest arising from tech billionaire and government budget tsar Elon Musk’s push for the shutdown of the Consumer Financial Protection Bureau (CFPB).
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Payments

Daily Dash: Finland And Latvia Face Up To Rising Fraud Rates

Financial fraud surged in both Finland and Latvia in 2024, with banks preventing millions in losses but cybercriminals still managing to defraud significant sums, according to industry reports.
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Payments

Daily Dash: Colombia Becomes Latest Country To Implement AI Framework

Colombia has followed jurisdictions such as its neighbour Chile and the EU in implementing a new policy framework for artificial intelligence (AI).
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Payments

News In Brief: February 17-February 21, 2025

A leading U.S. sweepstakes casino shuts down in five states and Entain loses Australasia executives amid ongoing regulatory probe.
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Gambling

Nevada Regulators Seek To Streamline Casino Game Approvals

With about four months left before he steps down as chair of the Nevada Gaming Control Board, Kirk Hendrick is lobbying state lawmakers to approve a bill to allow the control board to administratively approve new casino games without waiting for further sign-off from the Nevada Gaming Commission.
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Gambling

Brazil Opens Consultation On Esports Betting

Brazil’s Ministry of Sports has launched a public consultation on the range of esports that may be subject to fixed-odds betting.
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Gambling

Romania Fee Changes Causing Some Smaller Operators To Withdraw From The Market

There has been a host of licence cancellations in Romania following the introduction of new financial guarantee requirements at the start of the year, as the country continues to ramp up pressure on the gambling industry.
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Gambling

Singapore Issues Warning Over New Phishing Scam Targeting Apple Pay

Authorities in Singapore have issued a joint warning against a new type of phishing scam that targets Apple Pay users when shopping online.
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Payments

Competition Issues Flagged As FCA And PSR Publish Digital Wallets Report

In response to Competition and Markets Authority investigations into Apple and Google, the UK regulators have released a joint feedback statement assessing the growing use of digital wallets and their impact on consumers and businesses.
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Payments

Brazil Consults On Company Name Clampdown

The Banco Central do Brazil has launched a public consultation that could see new rules overhaul the regulation of trade names, in a bid to improve consumer protection, including for payments products.
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Payments

Swedish Trade Group Petitions For Gambling Amendment

The Swedish Trade Association for Online Gambling has written a letter to the Ministry of Finance to ask them to amend the Gambling Act to close a loophole that allows unlicensed operators and suppliers to accept Swedish customers. 
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Gambling

Dutch Government Seeks To Protect Society From Gambling Harm In Policy Overhaul

The Netherlands will raise the minimum age of some gambling to 21, step up its fight against illegal websites and introduce shared-operator affordability, a senior minister has announced.
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Gambling
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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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