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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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Philippines Takes Its New Acquirer Licensing System Online

The Bangko Sentral ng Pilipinas has announced that applications for its new Merchant Acquiring Licence category must now be submitted entirely online.
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Payments

Daily Dash: RBI Loosens Restrictions On Non-Resident Rupee Accounts

The Reserve Bank of India (RBI) has introduced several new amendments to regulations on financial accounts held by Indians overseas, in an effort to encourage greater use of the rupee in cross-border transactions.
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Payments

Daily Dash: EBA Clarifies Public Offering Rules For MiCA

The European Banking Authority (EBA) has provided new clarifications on the application of the Markets in Crypto-Assets (MiCA) regulation regarding public offerings and trading admissions of asset-referenced tokens and e-money tokens.
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Payments

Argentina Gives Green Light To Electronic Payments In US Dollars

In an effort to promote "currency competition", a key campaign promise of President Javier Milei, Argentina has officially sanctioned electronic retail payments in US dollars.
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Payments

India Tackles Telco Fraud With New Safeguards

The Reserve Bank of India has announced a new set of regulatory measures to combat financial fraud being conducted through voice calls and SMS.
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Payments

Abu Dhabi Signs $40m Deal With Macau-Linked Esports Venture

The Abu Dhabi Investment Office has signed a five-year, $40m deal with NIP Group, a company jointly run by Macau princeling Mario Ho, to develop esports, game publishing and other entertainment and event ventures.
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Gambling

U.S. State Sports-Betting Bills Borrow From Proposed Federal Legislation

Lawmakers in several states have crafted bills that would significantly restrict sports betting in their states, borrowing provisions from federal legislation proposed last year.
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Gambling

Virginia Skill Games Bill In Doubt As Gaming Commission Garners Support

Virginia Republican Governor Glenn Youngkin remains reluctant to legalize skill-game machines, calling on lawmakers to instead pass a bill this session to create a gaming commission before any further expansion is considered.
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Gambling

French Gambling Leaders Set The Stakes For Online Casino Battle

French gambling interests all agree that the nation is firmly on a path to open its online casino market, but they remain divided on when and how it should happen.
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Gambling

Norway Regulator Blind To Online Licensing Debate, Trade Group Says

Norway is not debating whether it should follow Finland in licensing online gambling, according to the head of the Norwegian gambling regulator, but a local online trade group disagrees.
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Gambling

Daily Dash: Bank Of Ireland Welcomes New Suite Of Fraud Prevention Commitments

Ireland’s largest commercial bank has welcomed a new suite of fraud prevention commitments unveiled by the Irish government last week, including new data-sharing powers for financial institutions.
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Payments

Daily Dash: European Payments Council Taps Swift For Verification Of Payee Scheme

The European Payments Council has announced the launch of the EPC Directory Service development project, selecting Swift as its supplier.
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Payments

Fintech Buoyant As Trump Era Gets Underway In US

With President Trump’s nominees for several high-profile roles in the US government coming from the payments and fintech sectors, professionals anticipate favourable conditions and less bureaucracy.
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Payments

EBA Clarifies PSD2 Rules On Safeguarding, Fraud And Transparency

The European Banking Authority has issued a variety of legal clarifications regarding the payments landscape in the EU, responding to queries from both the market and regulators.
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Payments

UK Gambling Commission Takes Aim At Aggregators

The UK Gambling Commission has fired a warning shot to suppliers: stop doing business with unlicensed businesses.
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Gambling

Spain's Regulator Pledges To Restore Ad Ban For 'Very Unbalanced' Market

Spain’s most senior gambling regulator is promising tougher measures and the return of an advertising ban defeated in the Supreme Court, arguing that the industry makes too much profit from its highest spending players.
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Gambling

Esports Betting Struggles For Acceptance Among U.S. Gamblers

At the start of the 2020s, almost the entire sports-betting industry saw gambling on esports as the next big thing, but the industry has struggled to meet those lofty expectations.
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Gambling

EU Shift Could Help Tackle Booming Illegal Gambling Market

A shift in Europe's political landscape toward non-conventional and right-wing politics offers the gambling industry an opportunity to influence lawmakers and collaboratively tackle the rising global threat of illegal gambling, senior industry figures have said.
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Gambling

Daily Dash: Lithuanian Payments Firms Experience Another Surge

Revenues of e-money institutions and payment institutions soared in Q3 2024, with licensing income rising by 22 percent year-on-year to €431.4m and payment transaction volumes up 37 percent to €141bn.
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Payments

Daily Dash: Estonia Looks For Solutions To Growing Fraud Problems

The country has seen a rise in fraud, particularly relating to cross-border transactions, phishing emails, scam calls and other manipulation schemes, according to the Estonian Payment Environment Forum.
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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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