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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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Singapore Passes Bill That Allows Police To Freeze Accounts Of Scam Victims

Lawmakers in Singapore have enacted a first-of-its-kind bill that empowers the police to freeze the bank accounts of scam victims without their consent.
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Payments

Daily Dash: India Mandates Name Look-Up Facility For Bank Transfers

The Reserve Bank of India has mandated that all banks connected to two major funds transfers systems must introduce a beneficiary account name look-up facility by April 1, 2025.
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Payments

Daily Dash: BIS Advances ISO 20022 Harmonisation For Cross-Border Payments

The Bank for International Settlements' (BIS) Committee on Payments and Market Infrastructures has set out new measures to promote the adoption of harmonised ISO 20022 data standards.
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Payments

Greentube Alderney Agrees £1m Settlement With UK Regulator Over AML, Social Responsibility Failures

Greentube Alderney Limited will pay £1m as part of its regulatory settlement with the UK Gambling Commission after an investigation revealed a raft of social responsibility and anti-money laundering failures.
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Gambling

Philippines Arrests 400 In 'POGO' Raid As Lawmakers Ramp Warnings

Immigration officials in the Philippines have arrested around 400 foreign nationals allegedly manning a foreign-facing online gambling (POGO) and cyber-scamming operation in Metro Manila.
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Gambling

California Tribes Banking On Judge Upholding Gaming Exclusivity

California tribal gaming leaders are confident their lawsuit claiming dozens of cardrooms are illegally offering house-banked table games, such as blackjack and baccarat, will be successful in protecting their exclusivity rights to offer casino games in the Golden State.
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Gambling

Outlook 2025: European Fight Against Illegal Market A Key Driving Force In 2025

The European gambling industry enters 2025 in its most divided form, with the landscape increasingly split between large listed companies devoted to regulated markets, joining forces with regulators to pressure a reconstituting offshore market on the other side.
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Gambling

Cash, Not Debit, Still King Among Germans, Says Bundesbank Report

A new survey from Deutsche Bundesbank has found that cash remains German consumers’ preferred payment method, signalling potential challenges for the digital euro.
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Payments

Bank Of Ghana Invites Comment On Open Banking Directive

The Bank of Ghana has published a draft of the country's first open banking directive for regulated financial institutions, with a 30-day comment period.
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Payments

Russia Eyes Digitisation With Two-Year Strategy For Payments

The heavily sanctioned jurisdiction appears to have similar goals to its Western counterparts, with its new two-year strategy for payments pushing for digitisation and alternatives to cards.
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Payments

Regulators Must Support Private Sector In Drive For AI Efficiency, Say Payments Leaders

Agency officials and technology leaders have told ÌìÑĺ£½ÇÉçÇø that regulation of the use of artificial intelligence (AI) in the US payments sector must be limited and allow for innovation.
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Payments

Daily Dash: Brussels-Backed EPI Scores With E-Commerce Trial

The European Payments Initiative (EPI) and Germany’s Volksbanken Raiffeisenbanken cooperative financial network have announced the successful completion of the first end-to-end Wero e-commerce payment transaction.
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Payments

Thai Deputy Leader, Ex-PM Flag Legalising Of Online Gambling

Thailand’s deputy prime minister has confirmed the government will discuss legalisation of online gambling, following comments by influential former Prime Minister Thaksin Shinawatra in support of reform.
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Gambling

Ecuador Introduces Sports-Betting Licensing Regime

Ecuador's President has enacted a decree to reform the country's sports-betting taxation regime and introduce a licensing framework.
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Gambling

Canadian Sports-Betting Advertising Bill On Life Support After Prime Minister Resigns

Canadian Prime Minister Justin Trudeau announced Monday he is resigning after almost a decade in power, a decision that likely puts an end to a legislative effort to establish a national framework for regulating sports-betting advertising.
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Gambling

Dutch Gambling Authority Fines Illegal Operator €1.05m

The Netherlands’ gambling regulator has imposed a fine of €1.05m on Alimaniere Sociedad De Responsabilidad Limitada for offering gambling illegally.
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Gambling

Massachusetts Becomes Latest US State To Regulate Domestic Money Transmission

Lawmakers in Massachusetts have enacted a landmark bill that will bring all money transmitters, including peer-to-peer (P2P) apps such as Venmo, PayPal and Cash App, under a single licensing regime for the first time.
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Payments

Daily Dash: Digital Payments Grow, But Cash Remains Crucial For Eurozone

Digital payments continue to rise across the euro area, but cash remains a key payment method, especially for in-store transactions and small-value exchanges, according to the European Central Bank’s latest study on consumer payment attitudes.
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Payments

Daily Dash: South Korea Proposes New Credit Card Fee Structure

South Korea’s Financial Services Commission (FSC) has announced proposed amendments to the country’s supervisory regulations for specialised credit financial businesses.
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Payments

Costa Rica Modernises Payments Regulations With New Rules

The Central Bank of Costa Rica has introduced a wide-ranging legal framework that aims to introduce rules similar to those set out in the EU’s Payment Services Directive and the US Durbin Amendment.
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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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