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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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Cura莽ao's Regulator Welcomes 'New Era Of Regulation'

The Cura莽ao聽Gaming Control Board has said the recently passed and much anticipated National Ordinance on Games of Chance (LOK) marks the 鈥渦shering in鈥 of a 鈥渘ew era of regulation鈥.
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Gambling

U.S. Senate Sports-Betting Hearing Draws Mixed Reactions

Tuesday鈥檚 U.S. Senate Judiciary Committee hearing on sports betting drew a variety of reactions from stakeholders throughout the industry looking ahead at the prospect of federal intervention.
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Gambling

Paraguay's Congress Approves New Gambling Law

Paraguay's Congress has granted final approval to legislation that will update the country's gambling law and enable a more competitive market for online sports betting.
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Gambling

New Zealand Plans To Slash Merchant Fees In Interchange Overhaul

New Zealand鈥檚 competition regulator is hoping to save merchants NZ$260m ($150m) per year in payment costs if its new draft caps on interchange are enacted into law.
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Payments

Daily Dash: Canada Seeks 40-Fold Increase In AML Penalty Fines

After TD Bank, Canada鈥檚 second-largest lender, was hit with a record-breaking money laundering fine in the US, Canada is also looking to beef up its own penalties.
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Payments

Antitrust Complaint Filed Over PSD2 Non-Compliance In Norway

A major open banking payments and data company has lodged a formal complaint with Norway鈥檚 competition watchdog, accusing Norwegian banks of engaging in anti-competitive practices.
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Payments

EU Authorities Signal DORA Reporting Progress On Track

The European supervisory authorities have said that the EU financial sector is on track to comply with its reporting obligations under the Digital Operational Resilience Act (DORA).
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Payments

Scrapping Of R&D Tax Break Angers Australian Gaming Industry

Australia has terminated a valuable research and development (R&D) tax concession for gambling and tobacco companies, likely culling the bottom line of the nation鈥檚 gambling industry by millions of dollars each year.
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Gambling

U.S. Senators Express Interest In Federal Sports-Betting Standards

Several U.S. senators expressed their desire to implement new federal sports-betting standards during a high-profile Senate committee hearing on Tuesday.
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Gambling

Peru Tax Decree Presents Pressing Compliance Challenge

The imminent implementation of a consumption tax on every bet leaves Peru鈥檚 newly licensed operators stuck between a rock and a hard place as they scramble to comply with conflicting fiscal and gambling regulations.
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Gambling

CBDCs Are The 'Future Of Currency', Says Outgoing RBI Governor In Final Speech

The Reserve Bank of India (RBI) governor has described central bank digital currency (CBDC) as the "currency of the future" in his final speech before leaving the position.
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Payments

Meta Platforms Flagged As Scammers' Haven In New PSR Report

Big tech platforms, especially those run by Meta, have been accused of providing a safe haven for fraudsters targeting UK consumers, according to a new report from the Payment Systems Regulator (PSR).
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Payments

UAE Regulator Jim Murren Accused Of Conflict Of Interest

The chair of the United Arab Emirates鈥 (UAE) fledgling gambling regulator, gambling industry veteran Jim Murren, has been accused in a US media outlet of a conflict of interest after taking up the chairmanship of Resorts World Las Vegas.
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Gambling

U.S. Senate Committee To Scrutinize Sports-Betting Industry

Testimony at a U.S. Senate committee hearing on sports betting on Tuesday will include lobbying for a variety of potential federal reforms of the industry.
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Gambling

Colombia Publishes Decree Aimed At Limiting Influencer Raffles

Colombia President Gustavo Petro has signed a decree to regulate online raffles in the country.
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Gambling

UK Gambling Commission Takes Action Against Roblox Casinos

UK Gambling Commission CEO Andrew Rhodes has responded to media reports surrounding illegal sites allowing currency from a children's video game to be used on illegal casinos, stating that the episode reflects the 鈥渆ver-evolving threat we see around illegal gambling鈥.
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Gambling

Lagos State Regulator Insists National Online Licences Have No Legal Basis

The Lagos State Lotteries and Gaming Authority has stated that there is no such thing as a 鈥渞emote gaming licence鈥 in Nigeria, contrary to recent media reports in the country.
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Gambling

New Zealanders Say No To CBDC In Record-Breaking Consultation Response

A consultation on central bank digital currency (CBDC) has provoked more responses than any consultation in New Zealand鈥檚 history, as the public voices its concern over privacy and surveillance risks.
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Payments

EBA Issues Last-Minute DORA Q&As

The European Banking Authority (EBA) has published a new set of clarifications on the EU鈥檚 Digital Operational Resilience Act (DORA), as the January 17 implementation deadline nears.
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Payments

Daily Dash: EU Adopts 15th Sanctions Package

The European Union has adopted its 15th package of sanctions aimed at curbing Russia鈥檚 capacity to continue aggression towards Ukraine. The measures announced target individuals, entities and mechanisms supporting Moscow鈥檚 military and industrial complex.
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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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