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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 accessOhio 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.
Read articleRegulators Face Major Challenge Enforcing Loot Box Advertising Rules
Regulators and government authorities worldwide face a difficult challenge enforcing advertising rules for loot boxes, as a leading campaigner says he is frustrated about patchy enforcement against misleading ads for these pseudo-gambling products.
Read articleDaily Dash: Mobile Payments Set To Dominate By End of 2024, Says Dutch Central Bank
The Dutch central bank has said that mobile contactless payments could become the most common form of payment by the end of 2024, while a US financial regulator has warned of a “concerning” rise in passport fraud.
Read articlePayments Sector Pokes Holes In EU Open Finance Proposal
The EU’s proposed open finance framework appears to lack alignment with existing legislation, notably the Data Act and the Payment Services Regulation, experts in the payments and banking sector have said.
Read articlePayments Firms Using Illegal Contract Terms, Bank of Lithuania Says
Payments and e-money institutions in Lithuania have been accused of failing to comply with payment services regulations regarding the terms of their user contracts.
Read articleNews In Brief: April 15-April 19, 2024
U.S. Supreme Court denies California tribal casino case, fines in Virginia and Victoria for BetMGM and bookmaker BlueBet respectively, and SkyCity Entertainment Group to give up its licence for dormant New Zealand casino.
Read articleMassachusetts Signs Off On Sports-Betting Data Privacy Regulations
The Massachusetts Gaming Commission has signed off on the final clarifications to its data privacy rules after sports-betting operators were granted waivers until June to give them more time to comply with the regulations.
Read articleDelaware Legislature Explores Expansion Of Mobile Sports Betting
A bill has emerged from the bipartisan Internet Sports Lottery Legislative Working Group that would expand mobile sports betting in Delaware by allowing casinos to partner with multiple sportsbooks.
Read articleBank Of Lithuania Revokes Neocard Licence
The Bank of Lithuania’s board has decided to revoke Neocard’s e-money licence over breaches of compliance requirements.
Read articleUS Lawmakers Name Tether In Russian Sanctions Busting Hearing
US officials have highlighted Tether’s alleged role in Russian sanctions busting, as regulators seek new powers to enforce secondary sanctions against offshore crypto firms.
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