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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: European Central Bank Updates Progress On Digital Euro

The European Central Bank (ECB) has published its second progress report on the digital euro preparation phase, which began in November 2023.
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Payments

Cross-Industry Collaboration Key In Fight Against US Payments Fraud

With fraudsters adopting new technology and changing tactics, multiple sectors need to work together to combat fraudulent activity in payments.
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Payments

Tether Withdraws Euro Stablecoin, Promising MiCA-Compliant Alternatives

Tether has announced that it will discontinue support for EURT, its euro stablecoin, but has said it plans to launch a replacement using an 鈥渁dvanced technology鈥 solution.
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Payments

Genting Granted Extension To Respond To Nevada AML Complaint

As Nevada regulators prepare tweaks to the state's gaming statutes, Genting has less than a week to officially respond to a multi-count complaint alleging the company and its Resorts World Las Vegas resort failed to comply with federal anti-money laundering laws.
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Gambling

Rush Street Interactive Eyeing Expansion Opportunities In Latin America

Rush Street Interactive has targeted Brazil to launch its RushBet brand next year as it continues to try and extend the company鈥檚 presence in Latin America through new market opportunities.
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Gambling

Colombia Launches New Safer Gambling Campaign

Colombian gambling regulator Coljuegos is continuing its campaign against gambling addiction with a new initiative designed to tackle the dangers of compulsive gambling.
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Gambling

Finnish Ethical Sports Centre Predicts Negative Gambling Reform Impact

The Finnish Center for Integrity in Sports (SUEK) predicts that reforming the country鈥檚 gambling law and opening up licensing for online betting will increase sporting event manipulation.
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Gambling

Australia Passes First Law To Regulate BNPL As Credit

Lawmakers in Australia have enacted new legislation that will regulate buy now, pay later (BNPL) products as credit, with providers required to obtain an Australian credit licence.
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Payments

Daily Dash: Dutch Central Bank Highlights Personal Assessment Requirements Under DORA

The Dutch Central Bank has announced plans to conduct personal assessments of policymakers at financial institutions to ensure compliance with the EU's Digital Operational Resilience Act (DORA), which is set to take effect on January 17, 2025.
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Payments

Digital ID Effective In Countering Fraud Threat, Says UK Government-Backed Body

The Centre for Finance, Innovation and Technology has announced new research showing that the secure use of digital identities could contribute an estimated 拢600m annually to the UK economy.
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Payments

FCA Launches Second Consultation On Enforcement Proposals

The UK鈥檚 Financial Conduct Authority (FCA) has responded to criticism of its name-and-shame enforcement proposals, which were consulted on earlier this year, suggesting amendments in its latest call for feedback.
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Payments

U.S. Sports-Betting Industry Facing Fight To Avoid Tax Increases In 2025

Industry lobbyists warn that sports-betting tax rates will continue to be a hot topic in 2025, especially in those states facing significant budget deficits.
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Gambling

Peru Compliance Deadline Shifts Again

Peru鈥檚 deadline for approved online gambling operators to register their platforms and game providers and submit technical approvals has come and gone without any formal recognition from the regulator.
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Gambling

FIs Urged To Use AI-Powered 'DNA' To Fight APP Fraud

With losses to authorised push payment (APP) fraud set to rise, a payments expert at ACI Worldwide is urging financial institutions (FIs) to use AI and ISO 20022 to enable real-time exchange of risk information.
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Payments

Australian Parliament Passes Landmark AML Bill

Lawmakers in Australia have passed a landmark anti-money laundering (AML) bill that will bring a range of "high-risk" professions into the country鈥檚 AML regime for the first time.
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Payments

Cura莽ao Regulator Addresses Raft Of Allegations

Cura莽ao's Gaming Control Board has responded to a raft of allegations regarding the country鈥檚 licensing reforms, including denying assertions it embezzled money and refuting claims it lacks the authority to grant licences.
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Gambling

Argentina Advertising Ban Bill Advances To Senate

Argentina鈥檚 Chamber of Deputies has passed a bill aimed at preventing gambling addiction and restricting youth access to online betting, including banning nearly all advertising.
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Gambling

Daily Dash: Elon Musk Calls For Abolition Of CFPB

Tech billionaire Elon Musk, who is set to play a key role in the incoming Trump administration, has called for the Consumer Financial Protection Bureau (CFPB) to be scrapped.
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Payments

Week In Crypto: Tornado Cash Sanctions Overturned By Appeals Court

A US Court of Appeals has ruled that the smart contracts behind Tornado Cash, a "notorious" cryptocurrency mixing service, cannot be sanctioned because they are "not capable of being owned".
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Payments

News In Brief: November 25-November 29, 2024

UK Gambling Commission chairman is stepping down from the role and Kick streaming platform is strengthening protections around gambling-related streams.
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Gambling
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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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