Insights

Your window into the complex world of compliance and regulations

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.

U.S. Gaming Industry's Cashless Adoption Slowing Post-COVID

Although the pandemic may have accelerated the move by U.S. consumers toward touch-free, cashless payment methods in general, that transition has taken casinos longer to embrace due to various factors, including the industry’s strict regulatory environment.
Read more

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.
Read more

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.
Read more

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.
Read more

U.S. Gaming Industry's Cashless Adoption Slowing Post-COVID

Although the pandemic may have accelerated the move by U.S. consumers toward touch-free, cashless payment methods in general, that transition has taken casinos longer to embrace due to various factors, including the industry’s strict regulatory environment.
Read moreRead more
Gambling

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.
Read moreRead more
Payments

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.
Read moreRead more
Gambling

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.
Read moreRead more
Payments

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.
Read moreRead more
Gambling

Global Crypto Industry Faces Reckoning After FTX Sentencing

Sam Bankman-Fried’s 25-year jail sentence marks a milestone in crypto history. While the high-profile fraud scandal struck a major blow against the industry’s reputation, the delivery of justice sends a signal that the “Wild West” days are over.
Read moreRead more
Payments

Lights Go Out On Georgia's 2024 Sports-Betting Hopes

Sports-betting legislation failed to reach the floor of the Georgia House of Representatives before the clock struck midnight on the state’s legislative session, the latest blow to the gaming industry’s expansion hopes in 2024.
Read moreRead more
Gambling

Remittance Providers Warned To Halt False Advertising In US

International money transfer providers should be prosecuted if they make false claims about the cost and speed of remittances, the US Consumer Financial Protection Bureau has said.
Read moreRead more
Payments

Dozens Seek Peru Online Licences

A total of 80 operators can keep offering online gambling in Peru through a transitional period after submitting applications during a recent licensing window, according to a list published by Peruvian regulators.
Read moreRead more
Gambling

U.S. Sports Betting's Future Includes Marketing Changes, Proactive Responsible Gambling

Top executives say improving brand affinity and strengthening responsible gaming actions will be keys to the near-term future of the U.S. sports-betting market.
Read moreRead more
Gambling

Finland Authorities Pledge Quick Response In Betsson Payment Ban Saga

Finland’s National Police Board has said it is focusing its resources to quickly address Betsson’s decision to transfer brands on the country's payment blocklist to another operator.
Read moreRead more
Gambling

Lithuania Postpones MiCA Deadline

Lithuania’s government has pushed back the date to be fully compliant with the EU’s Markets in Crypto Assets (MiCA) regulation, having previously foregone a transition period for the regulation.
Read moreRead more
Payments

European Mobile Wallets Address Digital Euro Elephant In The Room

Mobile wallet solutions weighed up how the EU’s digital euro could interact with their products at the Merchant Payment Ecosystem (MPE) in Berlin last week.
Read moreRead more
Payments

Week In Crypto: Former Binance CEO Must Surrender Canadian Passport

US courts move to ensure that Changpeng Zhao does not abscond before sentencing, Crypto.com is hit by a €2.85m fine in the Netherlands, and Coinbase is forced to delete an embarrassing page from its website.
Read moreRead more
Payments

Week In Crypto: Nigerian Parliament Calls For Arrest Of Binance CEO

A Nigerian parliamentary committee has recommended that an arrest warrant be issued for Binance CEO Richard Teng on charges of tax evasion, money laundering and terrorist financing.
Read moreRead more
Payments

Outgoing New Jersey Regulator Advocates For Wider Online Expansion

In his first public comments since retiring last week, outgoing New Jersey Division of Gaming Enforcement director David Rebuck advocated for further legalization of online casinos and criticized other forms of gaming as being underregulated.
Read moreRead more
Gambling

888 Reviews US B2C Operations, Citing 'Intense Competition'

888 has said that it will hold a strategic review of its US consumer-facing operations, as it considers options including a sale or “controlled exit”, citing “intense competition from well-capitalised incumbent participants”.
Read moreRead more
Gambling

Paytm Seeks UPI Lifeline As Banking Shutdown Nears

The parent company of India’s Paytm Payments Bank is seeking a new regulatory approval to ensure that customers can still use Unified Payments Interface after the bank is shuttered later this month.
Read moreRead more
Payments

Week In Crypto: Circle Ditches Tron Network As US Stablecoin War Escalates

Circle cuts ties with the Tron blockchain, Coinbase meets with the UK’s new city minister, and Montenegro confirms that the man behind TerraUSD will be extradited to the US.
Read moreRead more
Payments

Frankfurt To Be Home To EU AML Watchdog

Frankfurt has been chosen by the European Parliament and Council as the seat of the Anti-Money Laundering Authority, which will serve as the EU’s new enforcer in the fight against money laundering and terrorism financing.
Read moreRead more
Payments
Archive
Thank 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:

California Restarts Rulemaking On Restrictive Gambling Advertising

Cardrooms in California could be held responsible for any advertising done on their behalf by a third-party provider or advertising agency, according to revised advertising regulations approved by state gaming regulators.
Read article

Slow Start For ESPN BET Causes Penn Stock Drop

Penn Entertainment's stock took an early morning tumble Thursday (May 2) after the company reported that it had missed its first-quarter earnings estimates and cited the early underperformance of ESPN BET as one of the biggest factors in doing so.
Read article

Chilean Lottery Files Blocklist Lawsuit As Online Bill Stalls

Chile’s state lottery operator has rallied to file another lawsuit, this time against five internet providers who have not blocked online operators. 
Read article

News In Brief: April 29-May 3, 2024

Two bills have been filed in North Carolina to ban prop bets on college players.
Read article

Suppliers Faced With Increasing Regulatory Supervision

Suppliers are increasingly facing the level of oversight and enforcement action previously reserved for gambling operators, as their risk profile changes around the globe. 
Read article

Daily Dash: US Senators Warn That Iran Is Mining Bitcoin To Evade Sanctions

US senators have demanded action from the White House to stop Iran using Bitcoin to evade sanctions, while the Reserve Bank of India has updated its guidance on operational risk management.
Read article

Week In Crypto: Binance Founder Sentenced To Four Months In Prison

The founder of Binance is set to be out of prison by the end of summer, after receiving a light-touch sentence that has stunned compliance professionals worldwide.
Read article

China's Central Bank Urges Merchants To Display 'Cash Accepted' Sign

China’s central bank has issued new guidance asking merchants to display a standardised "cash accepted" sign, as concerns grow that certain groups are facing financial exclusion in China’s cashless economy.
Read article

Taiwan Convicts 52 Online Gaming Employees, Bosses To Follow

A Taiwanese court has convicted the first tranche of 52 employees from a leading Chinese online gambling group for organising illegal gambling activity for profit, although all avoided jail time after confessing to the charges.
Read article

U.S. Gaming Companies Confronting Compliance Pitfalls In Less Regulated Jurisdictions

As more global jurisdictions legalize land-based or online gambling there are greater international opportunities for U.S. operators and suppliers, but also pitfalls in jurisdictions that may have less developed regulatory regimes.
Read article
To find out more about Vixio, contact us today