The leading provider of regulatory intelligence to the gambling and payment industries
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VIXIO is the most trusted source for independent, authoritative and actionable intelligence on fast-moving regulatory developments. We help businesses globally make timely, informed decisions to mitigate regulatory risk and capitalise on new opportunities.

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Insights

PaymentsCompliance

Payment Regulator Sees Scheme Fees Soaring

The Payment Systems Regulator (PSR) believes that there have been significant increases in the scheme…

PaymentsCompliance

UK Watchdog Clarifies Safeguarding Rules

The UK’s Financial Conduct Authority (FCA) has finalised temporary guidance on safeguarding customer funds by…

PaymentsCompliance

FCA Raps Firms For Range Of Failings In 'Dear CEO'…

UK regulated firms must improve their performance across a range of areas, the Financial Conduct…

PaymentsCompliance

Liechtenstein Blockchain Act (Token and Trusted Technology Service Provider Act)

On January 1, 2020, the Token and Trusted Technology Service Providers Act (TTTL, but referred…

PaymentsCompliance

Denmark's Nets Caught In SCA Failings

The Danish Financial Supervisory Authority (Finanstilsynet) has chided Danish payment processing giant Nets for failings…

PaymentsCompliance

UK Regulator Told To Improve Authorisation Process

The Financial Conduct Authority has agreed to make improvements to its process for authorising new firms…

PaymentsCompliance

India Looks To Interchange Fees To Boost Cash Access

India’s central bank should increase ATM interchange fees to reignite stagnant cash machine deployment in…

PaymentsCompliance

U.S. Agency Highlights COVID-19 Scam Red Flags

The Financial Crimes Enforcement Network (FinCEN) has published an advisory note on imposter scams and…

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