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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.
Brazil Market Goes Live After Compliance Deadlines Extended
Brazil’s new era of regulated online gambling began at the stroke of midnight on January 1, with 66 operators launching under new federal licences but most of them on a provisional basis due to delays in meeting certification requirements.
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Evolution Facing UK Licence Review
Supplier giant Evolution’s UK licensing status has been put under formal review after the Gambling Commission identified Evolution games being offered in the UK through unlicensed operators.
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Texas Federal Judge Strikes Down 'Unprecedented' US AML Law
A federal judge in Texas has temporarily blocked the enforcement of an "unprecedented" anti-money laundering (AML) law, describing it as "likely unconstitutional".
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European Council Reaches Agreement On Open Finance Framework
The European Council has reached an agreement on the proposed Financial Data Access (FIDA) framework, which lays out the transition from open banking to open finance in the trading bloc.
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Sign up for accessMinnesota Legislators Discuss Sports-Betting Harms
While most disputes over sports betting and online gaming legalization often center around which stakeholders stand to benefit and which stand to lose out, a hearing Wednesday in Minnesota served as a reminder of the presence of anti-gambling opponents.
Read articleNews In Brief: January 6-January 10, 2025
Tipico Group is to acquire ADMIRAL Austria from Novomatic, Virginia set to revisit its casino expansion proposal and Flutter Entertainment revises its 2024 financial outlook after reporting adverse U.S. sports betting results in November and December.
Read articleSingapore Passes Bill That Allows Police To Freeze Accounts Of Scam Victims
Lawmakers in Singapore have enacted a first-of-its-kind bill that empowers the police to freeze the bank accounts of scam victims without their consent.
Read articleDaily Dash: India Mandates Name Look-Up Facility For Bank Transfers
The Reserve Bank of India has mandated that all banks connected to two major funds transfers systems must introduce a beneficiary account name look-up facility by April 1, 2025.
Read articleDaily Dash: BIS Advances ISO 20022 Harmonisation For Cross-Border Payments
The Bank for International Settlements' (BIS) Committee on Payments and Market Infrastructures has set out new measures to promote the adoption of harmonised ISO 20022 data standards.
Read articleGreentube Alderney Agrees £1m Settlement With UK Regulator Over AML, Social Responsibility Failures
Greentube Alderney Limited will pay £1m as part of its regulatory settlement with the UK Gambling Commission after an investigation revealed a raft of social responsibility and anti-money laundering failures.
Read articlePhilippines Arrests 400 In 'POGO' Raid As Lawmakers Ramp Warnings
Immigration officials in the Philippines have arrested around 400 foreign nationals allegedly manning a foreign-facing online gambling (POGO) and cyber-scamming operation in Metro Manila.
Read articleCalifornia Tribes Banking On Judge Upholding Gaming Exclusivity
California tribal gaming leaders are confident their lawsuit claiming dozens of cardrooms are illegally offering house-banked table games, such as blackjack and baccarat, will be successful in protecting their exclusivity rights to offer casino games in the Golden State.
Read articleOutlook 2025: European Fight Against Illegal Market A Key Driving Force In 2025
The European gambling industry enters 2025 in its most divided form, with the landscape increasingly split between large listed companies devoted to regulated markets, joining forces with regulators to pressure a reconstituting offshore market on the other side.
Read articleCash, Not Debit, Still King Among Germans, Says Bundesbank Report
A new survey from Deutsche Bundesbank has found that cash remains German consumers’ preferred payment method, signalling potential challenges for the digital euro.
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