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

EBA Makes New Clarifications On E-Money And Third Country Rules

In its latest Q&As, the European Banking Authority (EBA) has issued a series of important clarifications concerning payment services and electronic money under EU law.
Read moreRead more
Payments

Regulatory Influencer: Costa Rica's New Card Regulations

The Central Bank of Costa Rica has introduced a new legal framework, with staggered implementation dates from February 20, 2025 onwards, aimed at improving efficiency, security and affordability of Costa Rica’s payment cards. Key aspects of the framework include caps on fees for local and cross-border payment transactions.
Read moreRead more
Payments

New Dutch Regulator Expects Tough Year Ahead

The head of the Dutch gambling regulator continues to refine market regulation, promising advertising fines and collaboration on duty of care, but faces a backdrop of political vitriol so potent it threatens to eliminate the entire licensed market.
Read moreRead more
Gambling

Peru Temporarily Lowers Consumption Tax

Peru’s Ministry of Economy and Finance has published a decree that modifies the controversial selective consumption tax (ISC) for online sports and gaming, lowering the rate from 1 percent to 0.3 percent for the next six months.
Read moreRead more
Gambling

The Paradox Of Cross-Border Payments Development

Even as advances in technology increase the speed of cross-border payments, geopolitical challenges are blocking consumers’ ability to send money where they want.
Read moreRead more
Payments

FCA Pinpoints Payments To Accelerate Growth In Letter To PM

The UK’s Financial Conduct Authority (FCA) has unveiled plans to accelerate innovation, streamline regulations and support the financial services sector’s competitiveness.
Read moreRead more
Payments

Daily Dash: PSR Updates Strategy With Innovation And Consumer Protection Focus

The UK’s Payment Systems Regulator (PSR) has unveiled an updated strategy outlining its priorities for the UK payments ecosystem, building on its 2022 five-year plan.
Read moreRead more
Payments

New York Sets Out Consumer Protection Reforms In Banking And Payments

As part of her 2025 State of the State address, New York Governor Kathy Hochul has announced plans to target issues such as scams and the rise in unregulated buy now, pay later use.
Read moreRead more
Payments

Brazil Regulator Confronting Challenges To Its Licensing Authority

Just days into the country's new regulated era, Brazil’s federal betting regulator is facing several overlapping challenges to its licensing authority over online gambling.
Read moreRead more
Gambling

Maryland Regulators Cracking Down On Offshore Sites And Sweepstakes

Ongoing efforts to crack down on offshore gambling sites and unlicensed sweepstakes platforms operating in the U.S. continue to be challenged by a lack of acquiescence on the part of the companies, according to Maryland's chief regulator.
Read moreRead more
Gambling

News In Brief: January 13-January 17, 2025

The long time leader of the National Council on Problem Gaming has left his post.
Read moreRead more
Gambling

DORA D-Day Is Here As Firms Prepare For 'Significant' Reporting Deadline

ÌìÑĺ£½ÇÉçÇø speaks to experts as the EU’s Digital Operational Resilience Act (DORA) becomes a fully actionable compliance requirement for financial institutions and their ICT providers operating in the trading bloc.
Read moreRead more
Payments

Week In Crypto: The Battle For Trump-Era Crypto Regulation Begins

US lawmakers are preparing to deliver on a widely anticipated federal crypto framework and new crypto-specific anti-money laundering legislation, both of which look set to emerge under President Trump.
Read moreRead more
Payments

Daily Dash: Ireland Makes Fraud A Priority In Programme For Government

The incoming Irish administration’s programme for government includes a dedicated section on tackling fraud in the financial services sector, showing how much of an issue it has become for policymakers.
Read moreRead more
Payments

Daily Dash: CFPB Accuses Capital One Of 'Cheating' Its Customers

The US Consumer Financial Protection Bureau (CFPB) has filed a lawsuit against credit card Capital One and its parent company, Capital One Financial Corp.
Read moreRead more
Payments

Outlook 2025: Africa's Markets Evolve As Wider World Looks To Continent For Growth

Africa’s gambling landscape is continuing to mature quickly, as many countries look to expand their regulatory oversight and introduce centralised monitoring systems to plug tax leaks and combat illegal gambling.
Read moreRead more
Gambling

Alleged POGO Fugitive Boss Storing $2m In Cyprus, Report Says

The alleged head of a major online gambling and cyber-scamming network facing human trafficking and money laundering charges in the Philippines is using a company in Cyprus to store more than $2m, according to a media report.
Read moreRead more
Gambling

Maryland Governor Proposes Doubling Sports-Betting Tax Rate

Democratic Governor Wes Moore released his budget proposal for fiscal year 2026 on Wednesday, calling on lawmakers to double the sports-betting tax rate and implement a more modest increase to the taxes paid by casinos on their table games.
Read moreRead more
Gambling

Crypto.com To Continue Sports Prediction Markets Despite Federal Review

Crypto.com said it will continue to offer sports prediction markets across all 50 U.S states, despite federal regulators initiating a review on the legality of the offering.
Read moreRead more
Gambling

Brazilian Bank Warns Players Off Gambling During Transactions

Brazil’s largest fintech bank has started an initiative to place barriers between customers and online gaming transactions.
Read moreRead more
Gambling
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