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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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German Court Rejects Player Claims, Dutch Momentum Builds

A German regional court has reportedly struck down two litigation-funded player claims at the same moment as a key instigator confirms a renewed push in the Netherlands, adding more texture to this complex international saga.
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Gambling

theScore Founder Weighs In On Penn Online Struggles

Following comments from Penn Entertainment鈥檚 chief executive that raised eyebrows in the industry regarding the future of the company鈥檚 ESPN Bet platform, another key figure in a Penn digital acquisition has also weighed in on Penn鈥檚 sports-betting struggles.
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Gambling

President Trump 'Illegally' Fires Two FTC Commissioners

Democrat lawmakers have called on the US Supreme Court to intervene following President Trump鈥檚 "unlawful" firing of two commissioners from the Federal Trade Commission (FTC).
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Payments

Thailand Launches Multi-Agency Crackdown On Mule Accounts

As part of a major crackdown on suspected mule accounts, Thailand is preparing to block access to mobile banking for customers whose identities do not match that of their SIM card owners.
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Payments

EPC Updates Cryptographic Rules As Quantum Threat Looms

The advent of quantum computing has sparked concern at the European Payments Council (EPC) as it releases its latest updates to cryptographic rules for members.
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Payments

Want Better Regulation? Engage With Regulators, Urges ECB Official

An official at the European Central Bank (ECB) has said that payments players should proactively engage with EU regulators to help shape the compliance requirements put upon them.
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Payments

Brazil Senate Commission Urges Ban On Risky Prop Bets

A special commission in Brazil鈥檚 Senate has endorsed new legislation to prohibit bets on 鈥渋solated events鈥 within games, as part of a broader set of initiatives to mitigate risks of match-fixing.
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Gambling

Suppliers, Payment Processors Targeted In State Crackdown On Sweepstakes

Suppliers of gaming services remain split on whether to fully embrace the fast-rising yet controversial sweepstakes vertical, particularly as various U.S. state regulators and lawmakers begin to take notice of the genre.
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Gambling

Kenya's 'Crucial' Gambling Bill Future Uncertain Contrary To Media Reports

Kenya鈥檚 long-awaited Gambling Control Bill is in its final stages, but still needs further approval before being passed into law, contrary to various media reports.
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Gambling

Suppliers, Payment Processors Targeted In State Crackdown On Sweepstakes

Suppliers of gaming services remain split on whether to fully embrace the fast-rising yet controversial sweepstakes vertical, particularly as various U.S. state regulators and lawmakers begin to take notice of the genre.
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Payments

Digital Euro Fails To Excite Public, ECB Survey Finds

A new study from the European Central Bank (ECB) has found that most Europeans have little interest in using a potential digital euro, should the ECB commit to issuing one.
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Payments

New York Bill Aims To Cover For Weakened CFPB

With the Consumer Financial Protection Bureau (CFPB) still out of action under President Trump, lawmakers in New York are considering a bill that would offer new safeguards for consumers and small businesses.
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Payments

UK PSPs Ready Themselves For Outcomes-Focused Operational Resilience Rules

The UK鈥檚 financial services industry is bracing for new enhanced operational resilience rules that will mean being better prepared for outages and disruptions.
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Payments

Philippine Online Market To Tighten As Illegals Turn To Regulation

The Philippines鈥 regulated online gambling market is facing a pincer action of increased competition from formerly illegal operators and a massive, enduring unregulated market, but overall market growth is likely to kick the enforcement can down the road.
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Gambling

Nevada Bill Increases Penalties For Illegal Online Gambling

The efforts by several states to crack down on illegal, unregulated online sweepstakes websites have garnered support from the leading trade association that represents the regulated gambling industry, including a bill to strengthen enforcement measures in Nevada.
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Gambling

Regulatory Influencer: Europe Seeks To Prioritise Payments Sovereignty

With uncertainty increasing in many aspects of international affairs, regulators across Europe are considering the question of payments sovereignty and how they can ensure that their payments systems are resilient.
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Payments

US Senate Banking Committee Passes Stablecoin Bill, Despite Democrat Resistance

US lawmakers have taken a significant step towards a federal regulatory framework for stablecoins with the passage of a bipartisan bill by the Senate Banking Committee.
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Payments

US Republicans Advance Debanking Bill To Senate Floor

Republicans on the Senate Banking Committee have advanced a bill that aims to scrap the concept of "reputational risk" in federal banking supervision.
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Payments

Passed Its Use By Date Or A Strong Advocate Lost? Payments Industry Split On PSR Shutdown

The payments industry is divided on what the future holds now that the UK government has made clear its intentions to shut down the Payment Systems Regulator (PSR).
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Payments

Daily Dash: Brunei Adopts National Payments QR Code Standard

The Brunei Darussalam Central Bank (BDCB) has issued a notice mandating the adoption of a National Quick Response (QR) Code Standard for payment transactions.
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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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