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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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Cash Payment Costs Treble Those Of Debit Cards, Warns Dutch Payments Association

The Dutch Payments Association has reported that the gap between the costs of cash and debit card payments in the Netherlands is widening, with significant implications for both consumers and merchants.
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Payments

Industry Urges EU To Address Authorisation Delays Ahead Of MiCA Implementation

Leading fintech industry associations have expressed urgent concerns about delays in the adoption of key regulatory technical standards under the Markets in Crypto-Assets Regulation (MiCA).
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Payments

500.com Successor Fined Over Japan Bribery, Ex-CEO Indicted

The former CEO of a once-high-flying company that led online lottery operations in China and eyed integrated resort operations in Japan has been indicted in the US for allegedly bribing Japanese officials.
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Gambling

Turkish Football Association Threatens Fines Over Offshore Ads

In a bid to combat unlicensed gambling operators that advertise their services during sports events, the Turkish Football Association has released new guidelines on illegal bookmaking advertising by the country’s clubs.  
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Gambling

Brazil Consumer Watchdog Imposes Immediate Ban On Bonuses

Brazil-facing operators have been ordered to immediately cease offering bonuses to players, just days after the country’s chief betting regulator called on the industry to voluntarily comply with forthcoming restrictions.
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Gambling

Pennsylvania Gaming Regulator May Ease Self-Exclusion Rules

A significant change to Pennsylvania’s self-exclusion rules proposed by state gaming regulators is causing alarm among problem gambling experts.
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Gambling

Spain Issues €65m Worth Of Fines In H1 2024

Spain’s Directorate General for the Regulation of Gambling has published the 15 sanctions totalling €65,325,000 that it administered in the first half of the year in the online gambling sector, 13 of which were categorised as very serious.
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Gambling

Italy Rebuffs Malta To Press Ahead With Licensing Law

Italy’s government has issued a point-by-point refutation of Malta’s detailed opinion on its new gambling law, pledging to press ahead with issuing new concessions in the coming weeks.
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Gambling

Veikkaus Faces Potential €2.9m Fine For Advertising Violation

Finnish exclusive rights holder Veikkaus has been warned that it faces a potential fine of €2.9m for marketing on TV programmes that may appeal to people under  the age of 18 and handed a three-month advertising ban. 
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Gambling

Daily Dash: Spain Becomes First Market To Fully Connect With EU Instant Payments Scheme

Spain’s Iberpay has announced that the Spanish banking sector is now fully connected with the European Payments Council’s One-Leg Out instant payments scheme.
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Payments

Daily Dash: EU Authorities Set April 30 Deadline For Designating Critical ICT Service Providers Under DORA

The European supervisory authorities, consisting of regulators such as the European Banking Authority, have outlined their timeline for designating critical ICT third-party service providers under the Digital Operational Resilience Act (DORA).
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Payments

EBA Unveils Final Guidelines To Strengthen EU Sanctions Compliance

The European Banking Authority has issued landmark guidelines setting EU-wide standards for financial institutions, payment service providers and crypto-asset service providers.
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Payments

UK Chancellor Calls On FCA To Champion Financial Inclusion And Drive Growth

In a letter to the Financial Conduct Authority (FCA), finance minister Rachel Reeves has changed the government’s position on the regulator’s oversight of financial inclusion, while stating that financial services are a catalyst for growth.
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Payments

Australia To Mandate Cash Acceptance For Essential Items

Australia’s Labor government has announced that it plans to mandate cash acceptance for purchases of essential items such as food, fuel and medicine.
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Payments

France's Land-Based Casinos Insist On Being Part Of Online Regulation

France’s powerful casino lobby continues to flex its muscles, calling into question if online casino games will ever be regulated in the country without its explicit involvement and approval. 
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Gambling

U.S. Researchers Seek Player Data To Tackle Student Sports-Betting Growth

The growth of online sports betting among U.S. college students has academics concerned about the increasing rates of problem gambling on campus and having enough access to player data and research funding to effectively study its impact.
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Gambling

Leave Crypto Unregulated At Your Peril, Execs Warns Rulemakers

Gambling regulators and financial services are leaving a path open to the black market by preventing licensed operators from offering cryptocurrency gambling, executives have warned.
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Gambling

South African Remote Gambling Bill 'Revived'

South Africa’s Democratic Alliance Party is reviving its draft bill to regulate online gambling and has invited comments on its proposal.
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Gambling

Daily Dash: Big Tech, APAC Central Banks Take Part In Cloud Disruption Simulation

Google, Microsoft and Amazon have taken part in a tabletop simulation of a "severe" outage of public cloud services, affecting the financial sectors of APAC economies.
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Payments

Still No Reason To Issue CBDC, Says Fed Governor Waller

A key payments official at the Federal Reserve has dismissed the idea of a US central bank digital currency (CBDC), arguing that CBDC remains a solution in search of a problem.
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Payments
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Regulatory Influencer: The GENIUS Act - From Statute to Supervision

With the Guiding and Establishing National Innovation for US Stablecoins (GENIUS) Act enacted into law last year, federal regulators are now required to implement its final rules by July 2026. Ultimately, these rules will create a legal framework for stablecoins, a unique form of cryptocurrency designed to maintain a steady value through pegs to a reserve asset.
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New Cross-Border Strategy Moves FedNow From Closed Loop to Open Rail

The notice of proposed rulemaking on plans to open the instant payments service to private-sector intermediaries is a step towards permitting its use in cross-border transactions, bringing the US into line with a global trend.
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UK Government Seeks to Create Safe Space for Advancing Payments Technologies

The announcement of a package of measures intended to boost the UK’s competitive edge and modernise its payments services regulation offers limited novelty, but represents further evolution of the country’s regulatory environment.
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ÌìÑĺ£½ÇÉçÇøâ€™s Verdict: Inside the UK FCA’s Open Finance Strategy

The Financial Conduct Authority’s (FCA) Open Finance Roadmap, published in April 2026, demonstrates the regulator’s commitment to open finance as part of its broader smart data strategy and signals early intent to engage with industry as it develops the relevant regulatory framework.
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CASS 15 Resolution Pack Checklist for FCA-Regulated Payment Institutions and E-Money Institutions

To help firms build and maintain a complete, accurate and readily accessible resolution pack, ÌìÑĺ£½ÇÉçÇø has created this guide, which breaks down the CASS 15 requirements into actionable workstreams that organisations can use to ensure their documentation is complete.
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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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