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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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Nigerian Central Bank To Open New Compliance Department To Escape Greylist

After two years on the Financial Action Task Force (FATF) greylist, Nigeria is stepping up its efforts to address strategic deficiencies in its anti-money laundering regime.
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Payments

Daily Dash: BaFin Fines Islamic Bank €600,000 Over AML Deficiencies

Germany’s Federal Financial Supervisory Authority (BaFin) has levied a €600,000 fine on KT Bank for breaching the German Money Laundering Act and Banking Act.
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Payments

PSR And Bank Of England Commit To Boosting CHAPS Coordination

The UK’s Payment Systems Regulator (PSR) has set out a new framework for coordinating with the Bank of England on the supervision of the CHAPS payment system.
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Payments

German Banks Tell ECB: 'There Is A Need For Improvement' Over Digital Euro

The German Banking Industry Committee has set out what it feels are essential requirements for the successful introduction of a digital euro.
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Payments

Online Casino Bill Advances In Indiana

An Indiana House committee has voted to approve a bill that would permit online casino gaming, as well as double the state’s tax on mobile sports betting.
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Gambling

Betsson Aims To Acquire Polish Bookmaker

Sweden-listed operator Betsson has unveiled plans to take full control of Polish bookmaker Fuksiarz, despite a history of enforcement in the market.
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Gambling

Belgium Loot-Box Ruling Could Be Bad News For Digital Platforms

Paid loot boxes have been confirmed as illegal by a Belgian court and now Apple faces potential liability for allowing games with them to appear in the country’s App Store.
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Gambling

Google To Appeal $12m Fine In Indonesia For Anti-Competitive Payments Practices

Tech giant Google has told ÌìÑĺ£½ÇÉçÇø that it will appeal against an antitrust fine in Indonesia that was issued in relation to its payments practices within the Google Play Store.
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Payments

CFPB Passes Responsibility For Enforcement To States

With the Trump administration yet to take any radical steps regarding the future of the US Consumer Finance Protection Bureau (CFPB), the regulator is both carrying on as usual and preparing for a new era.
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Payments

Daily Dash: Jordan Overhauls Payment Services Oversight

The Central Bank of Jordan has introduced two new regulatory updates aimed at payments processors operating in the country.
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Payments

US Congress Probes Debanking Of Crypto Firms

A US House Of Representatives committee has announced it is investigating cases of organisations, including significant crypto players such as Coinbase and Kraken, being debanked based on their political views.
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Payments

Massachusetts, Indiana Take Lead In Debate Over Election Betting Bans

Legislators in two states will consider bills to ban betting on elections, while it remains unclear whether Democratic lawmakers will reintroduce legislation to ban similar wagers following the Republican takeover of the U.S. Congress.
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Gambling

Balkan Regulators Meet To Tackle Illegal Gambling

Bulgaria’s National Revenue Agency has said it will meet with fellow Balkan gambling regulators to collaborate on targeting illegal gambling.
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Gambling

Regulatory Influencer: CFPB Considering Rules On Big Tech Financial Compliance

The US Consumer Financial Protection Bureau (CFPB) has asked industry stakeholders to provide feedback on strengthening measures to prevent "harmful surveillance" in digital payments, particularly those offered through big tech platforms.
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Payments

US Supreme Court Reinstates AML Law, But Compliance Remains 'Voluntary'

A controversial US anti-money laundering (AM) law has been reinstated by the Supreme Court, but compliance remains "voluntary" while further appeals are adjudicated.
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Payments

Klarna Under Pressure As Netherlands Moves To Limit In-Store BNPL

Dutch government ministers have asked buy now, pay later (BNPL) providers to refrain from offering their services in physical stores, due to concerns of over-indebtedness among the young and vulnerable.
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Payments

UK BNPL Providers Prepare To Finally Get Regulated

The UK government is set to introduce long-anticipated legislation targeting buy now, pay later (BNPL) providers and agreements, and firms — among the biggest cheerleaders for more legal oversight — must ready themselves.
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Payments

Fraud Surges In Ireland, But Remains Lower Than EU Average

Ireland’s central bank has released new fraud statistics as the government commits to a variety of measures to deal with payments fraud.
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Payments

New South Wales Bans Gambling Ads On Public Transport

Amid Australian government inaction on gambling advertising reform, the New South Wales state government has announced a complete ban on gambling advertising for public transport facilities, to be phased in over 12 months.
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Gambling

Pennsylvania Industry Anxious As Skill-Game Bills Back On Legislative Agenda

Pennsylvania lawmakers begin their new legislative session on Monday, with top Republican Senate leaders calling for the regulation and taxation of skill-game devices that provide an increasing competitive threat to the state's established gaming industry.
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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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