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FinCEN Issues Warning On Terrorism Financing
Payments firms must look out for red flags indicating that they are being used to transfer funds to terrorist group ISIS and its global affiliates, US Financial Crimes Enforcement Network has said.
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European Commission Accuses 13 Member States Of Missing DORA Deadline
The European Commission has launched infringement proceedings against 13 EU member states for failing to fully transpose the flagship Digital Operational Resilience Act (DORA) into national law by the January 17 deadline.
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Trump Administration To Scrap Corporate Transparency Act For US Citizens, Companies
In the latest twist to the rollout of the Corporate Transparency Act, the Trump administration has vowed to exempt US citizens and companies from its controversial beneficial ownership reporting requirements.
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SEC Issues Staff Statement On Meme Coins, Describes Them As 'Collectibles'
The US Securities and Exchange Commission (SEC) has announced that meme coins, such as the one issued by President Trump, are akin to "collectibles" and will not be considered "securities".
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Sign up for accessAGA CEO: Prediction Market Sports Bets Violate Federal Wire Act
As Kalshi announced the launch of single-game markets for Major League Baseball, the head of the U.S. gaming industry’s main trade association insisted the prediction market's sports event contracts are being offered in violation of federal law.
Read articleNorth Carolina Sports-Betting Tax Hike Set For Senate Vote
North Carolina has become the latest state to put a significant sports-betting tax hike on the table, with lawmakers expected to vote Thursday to progress the legislation.
Read articleFCA To Establish Presence In US And Asia-Pacific
Following through on intentions announced in its January 2025 letter to the Prime Minister, the Financial Conduct Authority (FCA) is to establish an overseas presence to support the UK’s drive for economic growth.
Read articleFSB Finalises Harmonised Format For Cyber And Operational Incident Reporting
The Financial Stability Board (FSB) has published its finalised Format for Incident Reporting Exchange (FIRE) in a bid to streamline cyber and operational incident reporting.
Read articleEuropean Central Bank Pressed To Justify Claims Digital Euro Will Benefit Banks
The European Central Bank is facing calls to clarify its position on the potential financial impact of the digital euro on European banks, after its supervisory chief claimed that lenders would benefit from the new central bank digital currency.
Read articleNews In Brief: April 14-18, 2025
Chile's public prosecutors have closed a three-year investigation into unlicensed online gambling platforms.
Read articleBrazil Confirms Plan To Regulate Suppliers
Brazil’s federal gambling authority will kick off an initiative to directly regulate online gambling suppliers later this year, as part of a broader rulemaking agenda running through the end of 2026.
Read articleUganda Updating Gambling Law, Tackling Illegal Activity
Uganda’s gambling regulator has called for the gambling law to be updated to improve clarity and better address online gambling.
Read articleUK Gambling Facing New Consumer Fairness Threats
A ban on cross-selling and new enforcement powers granted to the UK’s consumer protection agency are raising the stakes on customer-facing compliance in gambling yet again.
Read articleResearch Shows Dutch Consumers Willing To Embrace Digital Euro
A new report from De NederlandscheBank shows that Dutch consumers are open to using the digital euro, in a boost for both advocates of central bank digital currencies and those concerned about Europe’s payment sovereignty.
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