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Our industry experts regularly spend time with lawmakers, regulators and industry participants to get to the heart of regulatory issues. We deliver our expert insights across multiple media to ensure timely delivery of information to meet your everyday needs.
From quick blog insights through to industry events, we provide you with the depth and breadth of knowledge needed to help you make the right business decisions, staying compliant and gaining a competitive advantage.
Amazon Denies 'Ditching' Just Walk Out Technology
Amazon has denied reports that it plans to “ditch” Just Walk Out, saying that it will continue to deploy its autonomous checkout technology in certain US and UK stores, while transitioning to another system in large US supermarkets.
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Italy Set To Enter New Era Of Online, Lottery Licensing
A new decree in Italy that will see online licence fees skyrocket ahead of an expected concession window at the end of this year, and which prepares the ground for the country’s €7bn lottery tender, has been approved.
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World's First AML Information Sharing Platform For FIs Goes Live In Singapore
Singapore has launched a new information sharing platform for financial institutions (FIs), in an effort to transform the way that they handle money laundering and terrorist financing risks.
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Chile's Senate Hears Arguments For Online Gambling
Chile’s march towards online gambling regulation continued on Tuesday as the Senate economy committee heard from gambling lawyer and expert Cristina Romero, Heidi Berner from the Ministry of Finance and the Undersecretary of Telecommunications (Subtel) as each fought their side over enforcement and taxation.
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Sign up for accessConsider Compliance Tech Impact Of New Policies, Firms Tell UK Regulators
Financial firms using compliance technology should be front of mind for UK regulators planning to implement new regulations or policy adjustments, the RegTech Platform has said.
Read articleConnecticut Considers Bets On In-State Colleges As Other States Tighten Rules
While various states are reviewing their laws and regulations to restrict betting on collegiate sports amid lobbying pressure from the National Collegiate Athletic Association, lawmakers in Connecticut are pushing for an expansion of permitted college bets.
Read articleItalian 'Game Changer' Licensing System Sets Europe's Stiffest Fees
An Italian ban on gambling marketing has not had the dramatic effect some had feared, but the market faces a new challenge from a “game changer” decree that sets what might be the highest online licensing fees in Europe, attorneys have said.
Read articleNorsk Tipping Says Monopoly Position Strengthened By Legal Changes
Norwegian exclusive rights holder Norsk Tipping has said its latest results reflect the strengthening of its monopoly position as a result of changes introduced in the Norwegian Gambling Act last year.
Read articleDaily Dash: Cross-Border Platform Nium Wins Regulatory Approval In New Zealand
The Nium cross-border platform has expanded its portfolio of licences and registrations covering more than 40 countries, while Chile has opened a consultation on open finance legislation.
Read articleRetail CBDC Unnecessary, Swiss Central Bank Says
The Swiss National Bank has said there is not a valid use case for a retail central bank digital currency (CBDC), setting a different tone from other central banks that are pursuing the technology.
Read articleUK Elections Loom Large At Innovate Finance Global Summit
Lawmakers from the UK’s two main political parties competed with each other at a summit at the beginning of this week to lay out the red carpet for fintech companies, ahead of a general election expected by the end of the year.
Read articleNews In Brief: April 15-April 19, 2024
A racetrack in Minnesota goes to battle with tribal casinos over allegedly illegal card games.
Read articleInquiry Warns Star Entertainment Over Tardy Evidence Debacle
An inquiry likely to determine the fate of the Sydney casino licence of The Star Entertainment Group has warned the company it may have broken the law by delivering documents relevant to witness testimony two weeks after deadline.
Read articleOhio Gaming Operators Weigh In On Online Casino
Existing gaming stakeholders in Ohio remain split on the prospect of future online casino expansion in the Buckeye State, with one key operator staunchly opposed and another offering more tepid support.
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