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Insights

GamblingCompliance

Cardroom Expansion Moratorium Reinstated In California

A bill to reinstate a moratorium on cardroom expansion in California has been signed into…

GamblingCompliance

French Online Casino Bill Would Freeze Out Foreign Competitors

A member of France’s largest political party has submitted a legal proposal to open up…

GamblingCompliance

No Longer Resonating, The Term 'Responsible Gambling' Is Under Fire

Critics have said it is time to jettison "responsible gambling", which is not working and…

GamblingCompliance

Japan Flags Blocking Of Foreign Gambling Websites

Japan’s consumer affairs minister has told a parliamentary committee that the government may seek to…

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PaymentsCompliance

Daily Dash: Starling Boss Flies Away

Starling’s CEO and founder has said she is stepping down from the role after £453m…

PaymentsCompliance

What Meta's Historic GDPR Case Could Mean For Payments

Irish authorities have imposed a record $1.2bn fine on Meta for illegally transferring Europeans’ data…

PaymentsCompliance

EU Data Act Access Rules Spark Concern Among Lobbyists

Industry associations in the banking and tech sector have released a joint statement regarding concerns…

PaymentsCompliance

Week In Crypto: US Treasury Sanctions Binance Wallets With Ties…

Binance helps US authorities stop North Korean sanctions buster but faces new allegations of commingling…

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