.svg)
Looking for the latest insights and trends from the Financial Services and Gambling industry?
Your window into the complex world of compliance and regulations, covering timely topics and developments that are reshaping these industries
Please choose your preferred
service to log in to.
Don’t have an account?
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.
.png)
Europe Advances Plans For Real-Time Payments Connectivity With Asia
By linking its TARGET Instant Payment Settlement (TIPS) system with India and Southeast Asia, the European Central Bank (ECB) is accelerating real-time payments globally and challenging European payment service providers (PSPs) to prepare for faster flows and competitive pressures.
Read more.png)
Prolonged Limbo On Open Banking Leaves US Financial Sector Navigating Uncertainty
A renewed push from Democratic senators highlights how the stalled Personal Financial Data Rights (PFDR) rule is forcing banks and fintechs to rethink strategy, as shifting political priorities threaten a stable data-access framework for the long term.
Read more
US Open Banking Rule Highlights Industry Divisions Over Data And Fees
By defining who can access consumer data, whether fees are allowed and compliance timelines, the Personal Financial Data Rights final rule (PFDR Rule) underscores continuing legal and market tensions between banks and fintech innovators.
Read more.png)
EBA Slams Fintechs Over Lax Compliance In New AML Risk Assessment
In its latest risk assessment, the European Banking Authority (EBA) has warned that poor practices and a lack of experience at fintechs, including payments and crypto firms, are undermining efforts to tackle financial crime.
Read moreThank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Premium Content
Our premium content is available to users of our services.
To view articles, please log in to your account, or sign up today for full access:
Sign up for accessChile Set To Drive Open Finance Innovation In Latin America
Chile is emerging as a regional leader in Latin American fintech, moving beyond traditional open banking to incorporate data sharing from credit institutions, asset managers and insurance companies.
Read articleArgentina And Brazil Set The Stage For VASP Compliance
Argentina and Brazil, Latin America’s two largest economies, are preparing for full implementation of regulatory frameworks governing virtual asset service providers (VASPs) under the Argentine National Securities Commission (CNV) and the Central Bank of Brazil (BCB).
Read articleLatin America Doubles Down On Instant Payments As Regulation Races To Keep Pace
2026 is set to be a pivotal year for instant payments in Latin America, with evolving regulations set to redefine how banks and payment service providers (PSPs) operate and compete in the payments market across the region.
Read articleRegulatory Influencer: UK’s Prudential Regulatory Authority’s 2026 Supervisory Priorities – Continuity, Change and Regulatory Focus
On January 15, 2026, the Prudential Regulation Authority (PRA) published “Dear CEO” letters outlining its 2026 supervisory priorities.
Read articleUS Fintechs Set To Gain Direct Access To Banking System In 2026
Fintechs, payments companies and digital asset providers are set to seek direct access to US financial networks during 2026 via special-purpose bank charters or state licences that allow them to operate on traditional banking rails without becoming full-service, federally regulated banks.
Read articleStablecoins And The GENIUS Act Propel US Digital Currency Innovation
Digital assets have made their way to the forefront of stakeholder and regulator conversations in the US, with fintechs and banks looking to capitalise on the next wave of digital currency innovation as the regulatory framework takes shape.
Read articleFederal Consumer Protection Rollback Forces US Firms To Navigate State-By-State Patchwork
The US regulatory landscape in 2026 is fragmented, dynamic and enforcement-driven. Firms that treat compliance as a strategic asset, anticipating state rules, embedding consumer protections, and documenting controls, will reduce exposure to enforcement risk and strengthen trust with consumers and partners.
Read articleMajor AML Reform On Horizon As US Seeks To Cut Compliance Burden
Recent legislative and regulatory developments indicate that wholesale modernisation of the US federal anti-money laundering/counter-terrorism financing (AML/CTF) framework is approaching.
Read articleRegulatory Influencer: Navigating the FCA’s New FSMA 2000 Cryptoasset Regime Authorisations in the UK
On January 29, 2026, the UK’s Financial Conduct Authority (FCA) held a webinar setting out its supervisory expectations for the forthcoming UK cryptoasset regulatory framework. This follows HM Treasury’s 2023 proposals to bring cryptoasset activities within the regulatory perimeter and the subsequent laying before parliament of the Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2025, which will place these activities formally under FCA oversight.
Read articlePreparing PSPs For Seamless Euro Instant Payments
The EU’s Instant Payments Regulation (IPR) aims to make instant euro payments ubiquitous, shifting regulatory focus from adoption to operational resilience and compliance enforcement.
Read article