News In Brief: May 9-May 13, 2022
Mr Green loses another fine appeal, Kyrgyzstan plans gambling law overhaul and Kansas sports-betting bill …
Decrease In AML Notifications A First, Says Danish Authority’s Report
The Danish Money Laundering Secretariat has published its 2021 annual report, revealing that there has …
GDPR Enforcement Comes For Banks (And Fintechs, Too)
As regulators announce multiple data protection fines across the EU, many financial institutions across the …
The ML and TF (High-Risk Countries) (Amendment) Regulations 2022 S.I. 2022 No. 393
The Statutory Instruments No. 393 2022 Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations …
KYC Utilities: A Useful But Expensive AML Tool For Payment Firms
With the recent opening for business of the Nordic KYC utility under the brand name …
Nordics Take Differing Approaches To CBDC Race
After Sweden’s Riksbank took its e-krona act one step further last week, VIXIO spoke with …
News In Brief: February 21-February 25, 2022
Brazil's landmark bill officially moves to the Senate, poll reveals tentative public support for California …
Denmark Reprimands Kindred Again Over AML Policies
The Danish Gambling Authority (Spillemyndigheden) has given Kindred Group’s Unibet brand four reprimands over lax …
News In Brief: February 14-February 18, 2022
More French teenagers are gambling, according to a survey by the national regulator, with very …