ÌìÑĺ£½ÇÉçÇø

Looking for the latest insights and trends from the Financial Services and Gambling industry?

Your window into the complex world of compliance and regulations, covering timely topics and developments that are reshaping these industries

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.
Read more

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.
Read more

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.
Read more

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.
Read more

Australia: Merchant Fees Rise As Government Vows To Tackle Surcharging

New data from the Reserve Bank of Australia indicates that merchant fees rose sharply towards the end of 2024 — a finding that could become a key factor in the country’s showdown over surcharging.
Read moreRead more
Payments

Latvia's New Guidelines On Fraud Prevention Aim To Strengthen Risk Management

Public-private collaboration in the financial services space has paved the way for a new set of guidelines from Latvia’s financial watchdog that emphasise issues such as prevention and complaints handling.
Read moreRead more
Payments

Hungarian National Bank Fines K&H Bank HUF19m Over Failure To Comply With Open Banking Rules

The KBC-owned Hungarian bank has been hit with a financial penalty from the Magyar Nemzeti Bank (MNB), the country's central bank, over its lack of compliance with the EU’s revised Payment Services Directive (PSD2) requirements for data access.
Read moreRead more
Payments

Daily Dash: ESAs Unveil Roadmap For Critical ICT Third-Party Oversight Under DORA

The European supervisory authorities (EBA, EIOPA and ESMA) have published their roadmap for designating critical ICT third-party service providers under the Digital Operational Resilience Act (DORA).
Read moreRead more
Payments

India's Gaming Groups Sign MOU To Combat Illegal Ads

The standards overseer for India’s advertising industry has signed a memorandum of understanding (MOU) with three gaming trade groups to strike back against illegal gambling promotions by foreign and local operators.
Read moreRead more
Gambling

Colombia Publishes VAT Decree, With Five-Day Implementation Period

The Colombian government has published a decree to temporarily impose a 19 percent value-added tax on online gaming to raise funds for the disaster in the Catatumbo region.
Read moreRead more
Gambling

Norsk Tipping Faces €3m Self-Exclusion Fine

Norway's gambling monopoly Norsk Tipping could be fined as much as 36m krone (€3m) for a four-month black hole in its self-exclusion service.
Read moreRead more
Gambling

U.S. Operators Fighting Tax Battle On Several Fronts

Leading U.S. operators are going to the mattresses for a multi-state fight against proposals to increase taxes on mobile sports betting.
Read moreRead more
Gambling

New Zealand's Streamlined AML/CFT Act Completes First Reading

A new bill that aims to reduce the compliance burden of anti-money laundering (AML) reporting entities has had its first reading in parliament, where it looks set to pass with cross-party support.
Read moreRead more
Payments

Stablecoins Need Consistent Regulation To Unlock 'Full Potential', Says Fed Governor

A member of the Federal Reserve Board of Governors has warned that inconsistent stablecoin regulations could result in fragmentation, both domestically and internationally, that may undermine the benefits of the technology.
Read moreRead more
Payments

Daily Dash: Federal Reserve Delays ISO 20022 Implementation Until Summer

The US Federal Reserve has postponed the planned implementation of the ISO 20022 message format for the Fedwire® Funds Service from March 10 to July 14, 2025, with a final "go" or "no go" decision to be announced by June 27.
Read moreRead more
Payments

Review Body Slaps Locals Block On Thai Casino Bill

Thailand's law review authority has added a wealth entry restriction to future land-based casinos that excludes all but the wealthiest Thai nationals, potentially kneecapping the government's integrated resort campaign.
Read moreRead more
Gambling

Australia Enacts 'World-Leading' Scams Prevention Framework

Lawmakers in Australia have passed what they believe are the "world’s toughest" anti-scam laws, as the Albanese government makes good on one of its key election pledges.
Read moreRead more
Payments

Daily Dash: AI And Crypto Among Priorities At UK-EU Regulatory Forum

The EU and the UK reaffirmed their commitment to regulatory cooperation in financial services during the third meeting of the Joint EU-UK Financial Regulatory Forum, held in London on February 12.
Read moreRead more
Payments

Big Tech Pushes Back Against Brussels Fraud Liability Plans

Advocates for the tech industry have warned that the European Parliament’s push to include social media and telecommunications firms in the Payment Services Regulation fraud regime are misguided, and could backfire for consumers.
Read moreRead more
Payments

UK PSPs 'Likely' Not Disclosing All Sanctions Breaches, OFSI Warns

The latest report from the UK’s sanctions watchdog warns of ongoing non-compliance and potential pathways for abuse such as crypto-assets and Russia’s Swift alternative.
Read moreRead more
Payments

Week In Crypto: US Congress Flooded With Yet More Stablecoin Bills

Lawmakers in the US have unveiled a raft of competing stablecoin bills, while promising to "work together" to ensure that one eventually arrives on President Trump’s desk.
Read moreRead more
Payments

Daily Dash: Utah Senator Wants To Take Trump's CBDC Ban One Step Further

Following a Trump executive order that prohibits the US government from issuing a central bank digital currency (CBDC), a Utah senator wants the ban to go one step further.
Read moreRead more
Payments

Regulatory Influencer: Papua New Guinea Edges Towards CBDC As US Runs In Opposite Direction

At the end of January 2025, Papua New Guinea became the latest Asian country to move towards implementing a central bank digital currency (CBDC), less than a week after new US President Donald Trump issued an executive order prohibiting the US government from issuing a CBDC.
Read moreRead more
Payments

FiDA Lives To See Another Day As European Commission Backs Away

The Framework for Financial Data Access (FiDA), which should enable open finance in the EU, has not been withdrawn by the European Commission as earlier leaked documents suggested.
Read moreRead more
Payments
Archive
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Premium Content

Our premium content is available to users of our services.
To view articles, please log in to your account, or sign up today for full access:

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article
Still can’t find what you’re looking for?
Get in touch to speak to a member of our team, and we’ll do our best to answer.
Contact us