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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.
FinCEN Issues Warning On Terrorism Financing
Payments firms must look out for red flags indicating that they are being used to transfer funds to terrorist group ISIS and its global affiliates, US Financial Crimes Enforcement Network has said.
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European Commission Accuses 13 Member States Of Missing DORA Deadline
The European Commission has launched infringement proceedings against 13 EU member states for failing to fully transpose the flagship Digital Operational Resilience Act (DORA) into national law by the January 17 deadline.
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Trump Administration To Scrap Corporate Transparency Act For US Citizens, Companies
In the latest twist to the rollout of the Corporate Transparency Act, the Trump administration has vowed to exempt US citizens and companies from its controversial beneficial ownership reporting requirements.
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SEC Issues Staff Statement On Meme Coins, Describes Them As 'Collectibles'
The US Securities and Exchange Commission (SEC) has announced that meme coins, such as the one issued by President Trump, are akin to "collectibles" and will not be considered "securities".
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Sign up for accessCybersecurity Incidents Hit Minnesota, Michigan Tribal Casinos
Several tribal casinos have been forced to close their doors after ransomware attacks took hundreds of slot machines offline, while experts in one incident continue to work to reopen their casino floor.
Read articleESMA, ECB Warn Of Crypto Risks As Industry Urges Focus On MiCA Rollout
Senior officials from the European Securities and Markets Authority (ESMA) and the European Central Bank (ECB) remain cautious of potential financial stability risks posed by the rapid growth of crypto-asset markets, calling for strong supervisory implementation of existing rules and international coordination to prevent emerging threats.
Read articleBlock Hit With $40m Fine For AML Breaches
New York’s Department for Financial Services has fined US payments firm Block $40m (£30.6m) for "significant" failures in its Bank Secrecy Act /anti-money laundering compliance programme.
Read articleOpen Banking Limited Unveils Long Awaited Commercial VRP Proposals
Open Banking Limited has published the much-anticipated proposals for commercial variable recurring payments in the UK, marking a step forward for the potential direct debit disrupter.
Read articleNews In Brief: April 14-18, 2025
Brazil suspends the licences of four operators, West Virginia lawmakers approve a bill to integrate fixed-odds betting on horse races with the state's sports wagering market, the Netherlands forms an alliance with operators to attack the black market, and the United Arab Emirates' regulator licenses Novomatic and EQL Games.
Read articleMaharashtra Floats Licensing Regime For Online Skill Games
One of India’s largest three states by population, Maharashtra, is preparing to license online skill gaming with stakes, complementing a reform drive by information technology (IT) hub Karnataka state announced last week.
Read articleKansas Budget Move Sets Course Toward Sports-Betting Tax Hike
Kansas lawmakers have approved a provision in the state's budget law that sets the stage for changes to the state’s sports-betting tax rate.
Read articleUpdated: Federal Judge Grants Kalshi Injunction In Nevada
Kalshi has won the first round in a multistate legal fight over sports prediction markets, after a federal judge in Nevada granted the company's request for a preliminary injunction and suggested that the permissibility of sports-event contracts was a matter for federal regulators or Congress to determine, not state gaming agencies.
Read articleArizona Approves Plan To Regulate Lottery Couriers
Lottery courier services have come under increased scrutiny following several controversies in Texas that have raised questions about their operational practices, while putting pressure on state legislatures and lotteries to either regulate or prohibit them.
Read articleNews In Brief: April 7-April 11, 2025
Pennsylvania Gaming Control Board accused of "regulatory overreach" after sweepstakes crackdown and Dutch regulator issues €1.2m fine for illegal gambling.
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