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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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Daily Dash: FDIC Signals More 'Open-Minded' Approach To Emerging Tech

A top official at the US Federal Deposit Insurance Corporation (FDIC) has said banks are likely to be given more freedom to experiment with emerging payments technologies under the incoming Trump administration.
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Payments

Nigeria Aims To Leverage Remittance Flows With New Non-Resident Accounts

The Central Bank of Nigeria has approved two new types of financial accounts that aim to tap into remittance flows and help stimulate the local economy.
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Payments

MEP Raises Concerns Of Musk Market Manipulation Amid MiCA Implementation

Elon Musk, the billionaire X and Tesla owner and key player in the incoming US administration, has become a cause for concern in Brussels, with an EU lawmaker questioning whether his actions are legal under EU law.
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Payments

CFPB Flags Buy Now, Pay Later Risks For High-Balance Borrowers

A new report from the US Consumer Financial Protection Bureau (CFPB) reveals increasing reliance on buy now, pay later services among consumers, particularly those with high unsecured debt balances and subprime credit scores.
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Payments

UK Commission Chief Promises Seismic Supplier Action

Upcoming action against the UK black market could be so forceful it compels fellow national regulators to follow suit, the chief executive of the Gambling Commission has predicted.
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Gambling

American Gaming Association CEO Seeks Larger Federal Crackdown On Offshore Sites

The strength and resilience of the offshore sports-betting market remains a major issue for the U.S.' regulated gaming industry that so far has unsuccessfully lobbied federal law enforcement agencies to crack down on illegal websites.
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Gambling

Intralot Inks $5m Settlement To End DC Fraud Investigation

Intralot and its Washington DC-based subcontractor will pay a combined $6.5m to settle allegations that the two companies misrepresented their compliance with the District of Columbia's contracting laws.
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Gambling

Brazilian Market Faces Back-Tax Threat

The newly-launched Brazilian market faces a dual threat in the shape of potential back-taxes for formerly offshore operators in addition to a selective consumption tax that has no cap.
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Gambling

Dutch Regulator Issues €1.275m Fine To Winning Poker Network

The Netherlands Gambling Authority (KSA) has fined Winning Poker Network €1.275m over what it says are repeated violations of the country’s gambling laws.
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Gambling

Regulatory Influencer: India Consults on Data Protection Rules: A Data Protection Regime at Last?

India’s Ministry of Electronics and Information Technology is currently seeking feedback on its draft Digital Personal Data Protection Rules, along with an explanatory note that will implement the requirements of the Digital Personal Data Protection Act, which was passed in August 2023 and has not yet entered into force.
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Payments

Singapore Regulators Under Pressure Following Exposure Of Citizen ID Numbers

Singapore's Ministry of Finance has initiated a review of the government’s handling of National Resident Identity Card data, following complaints that unnecessary exposure of the data may have helped to fuel scammers.
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Payments

Daily Dash: New York, UK Regulators Set To Exchange 'Senior Experts' In Emerging Payments

Regulators in London and New York have introduced a secondment programme for staff with a background in emerging payments technology and digital assets.
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Payments

Daily Dash: Bank Of England To Launch Digital Pound Lab In 2025

The Bank of England has announced plans to launch the Digital Pound Lab, a financial innovation sandbox designed to explore the feasibility and potential of a UK-issued central bank digital currency.
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Payments

CFPB Takes On T&Cs With New Free Speech Rules

The US Consumer Financial Protection Bureau (CFPB) has proposed a new rule intended to prevent companies using contract clauses to erode fundamental freedoms and bypass legal protections.
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Payments

Outgoing CFTC Chair Says Exchanges Should Not Be Mistaken For Gambling

The outgoing chairman of the U.S. agency tasked with regulating derivatives markets has warned against the continued blurring of lines between financial markets and gambling.
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Gambling

Virginia Governor Backs Bill Creating Gaming Commission

As he begins his final year in office, Republican Governor Glenn Youngkin has urged the Virginia General Assembly to work with him on a variety of issues where they can find common ground, including passing a bill to establish a new gaming commission.
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Gambling

The Netherlands Cracks Whip On Advertising

The Netherlands Gambling Authority (KSA) has handed out seven warnings to operators who have violated its advertising regulations.
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Gambling

Daily Dash: Bank Of Lithuania Launches Payment Service Fee Comparison For Small Businesses

The central bank’s new comparison website for small businesses is intended to enable them to compare standard fees for commonly used payment services in one place.
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Payments

Daily Dash: Nepal Tightens Rules For Payments Firms With New Directive

Nepal Rastra Bank has introduced significant regulatory updates for microfinance institutions with the release of a new circular targeting microfinance institutions, including money transfer services and payment providers.
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Payments

Interpol Issues First Ever Silver Notice — A New Asset Recovery Initiative

The International Criminal Police Organisation (Interpol) has issued its first ever Silver Notice, in an effort to strengthen asset recovery activities across member states.
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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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