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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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Ukrainian President Approves Law To Disband Regulator, Ban Ads

Ukrainian President Volodymyr Zelenskyy has signed off on a law to shut down the country鈥檚 gambling regulator and replace it with a new authority.
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Gambling

New iGaming Bills Surface In Maryland, Virginia

As state legislatures in Virginia and Maryland prepare to open their 2025 sessions on Wednesday, among the myriad of bills pre-filed in both states are measures to legalize and regulate internet casino games.
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Gambling

EU Corporate Sustainability Reporting Directive Readiness Guide

As part of our ongoing series on the European Union鈥檚 Corporate Sustainability Reporting Directive (CSRD), this readiness guide is aimed at helping affected businesses and organisations meet initial and ongoing reporting requirements prescribed by the CSRD and the European Sustainability Reporting Standards (ESRS).Under the CSRD, large companies and public-interest entities already subject to the Non-Financial Reporting Directive (NFRD) were required to produce a sustainability report by January 1, 2025 that covers the 2024 financial year. The directive is part of the larger European Green Deal, which is a set of policies that aim to make the EU climate neutral by 2050. The CSRD will replace the former NFRD.
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Payments

Biden Admin Urges Supreme Court To Reinstate Controversial AML Law

The Biden Administration has filed an 11th-hour appeal to the US Supreme Court in an attempt to clear the path for the enforcement of a controversial anti-money laundering (AML) law.
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Payments

Oman Approves New Regulatory Framework For Open Banking

Oman has become the latest Middle Eastern country to introduce a regulatory framework for open banking, following in the footsteps of Bahrain, Saudi Arabia and the UAE.
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Payments

Daily Dash: Indonesia Unveils New Digital Asset Regulation

The Indonesian Financial Services Authority has introduced new legislation aimed at regulating the country鈥檚 rapidly growing digital asset market, including cryptocurrencies.
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Payments

Regulatory Influencer: UK Financial Conduct Authority's Second Consultation on Enforcement Proposals

At the end of last year, the UK鈥檚 Financial Conduct Authority launched the second phase of its consultation on increasing transparency in enforcement investigations, following a series of public interventions by trade associations in the financial sector and former City minister Bim Afolami.
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Payments

Quantum-Driven AI Will Be A Double-Edged Sword For Payments

As the payments sector continues to embrace cutting-edge technology, the sophistication of frauds and scams attacking the sector is also advancing, creating challenges for regulators.
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Payments

AI's Potential Hindered By Data Problems, Warns AusPayNet

The Australian Payments Network (AusPayNet), the self-regulatory body overseeing Australia鈥檚 payments system, has released a new policy report exploring the role of artificial intelligence (AI) in transforming the payments sector.
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Payments

Outlook 2025: Amid Turbulence, Asian Prospects Chop and Change

天涯海角社区 GamblingCompliance reviews the most transformative Asian gambling markets and looks at likely developments, catalysts and obstacles that will define them in 2025.
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Gambling

Finnish Regulatory Impact Council Flags Minor Concerns With Draft Law

The Finnish Council of Regulatory Impact Analysis has said it is 鈥渦nclear鈥 why the government is proposing a licensing model that will 鈥渓ikely increase the harm caused by gambling鈥, as it flagged three main shortcomings and areas to develop in the draft gambling law.
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Gambling

DraftKings Introduces Subscription Service Offering Parlay Boosts

DraftKings has rolled out a new subscription product that allows players unlimited boosts to parlay odds for a flat monthly fee.
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Gambling

North Carolina Appeals Court Rules Skill Games Illegal

The North Carolina Court of Appeals has ruled against a video sweepstakes operator who challenged local and state law enforcement bans against its machines found in businesses throughout the state.
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Gambling

California Tribes Sue Cardrooms Over Banked Table Games

Seven tribes filed a lawsuit on Thursday against dozens of cardrooms in California, accusing them of brazenly profiting from illegal gambling from some of the table games they operate.
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Gambling

News In Brief: December 30, 2024-January 3, 2025

Oklahoma bill that would legalize sports betting awaits returning lawmakers and Michigan bans advance-deposit wagering (ADW).
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Gambling

Netherlands Rolls Out New Fine Policy

The Netherlands Gambling Authority has begun applying a new policy for handing out fines, including three types of fines and different categories of punishment depending on the violation.
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Gambling

Daily Dash: Bank Of America Hit By Cease And Desist Order Due To Compliance Failures

Bank of America must submit an action plan detailing how it intends to remedy alleged anti-money laundering and sanctions compliance failures, following a cease and desist order.
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Payments

Week In Crypto: Tether Mostly Still Available In Europe Despite MiCA Arrival

As another key deadline for MiCA compliance goes by, Tether has defied its critics once again, as its stablecoin remains available on almost all major exchanges in Europe.
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Payments

Mobile Banking App Faces US Justice Department Lawsuit For 'Deceptive Practices'

The US Department of Justice and Federal Trade Commission have launched a civil enforcement action against Dave Inc. and its CEO, Jason Wilk, accusing the company of non-compliance with federal financial services laws.
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Payments

Daily Dash: Indonesian Central Bank Launches Three New Payment System Offerings

Bank Indonesia has unveiled three new services under its BI-FAST instant payment system, further advancing the nation鈥檚 digital financial infrastructure.
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Payments
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天涯海角社区 View: The UK鈥檚 Crypto Perimeter Clarification 鈥 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鈥檚 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鈥檚 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鈥檚 stated implementation date of July 2027 could mean a costly recurring bill for AML reporting entities from next year.
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UK鈥檚 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鈥檚 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鈥檚 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鈥檚 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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