.svg)
Insights
Your window into the complex world of compliance and regulations
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.
Biden Admin Urges Supreme Court To Reinstate Controversial AML Law
The Biden Administration has filed an 11th-hour appeal to the US Supreme Court in an attempt to clear the path for the enforcement of a controversial anti-money laundering (AML) law.
Read more
Quantum-Driven AI Will Be A Double-Edged Sword For Payments
As the payments sector continues to embrace cutting-edge technology, the sophistication of frauds and scams attacking the sector is also advancing, creating challenges for regulators.
Read more
Brazil Market Goes Live After Compliance Deadlines Extended
Brazil’s new era of regulated online gambling began at the stroke of midnight on January 1, with 66 operators launching under new federal licences but most of them on a provisional basis due to delays in meeting certification requirements.
Read more
2025 Set To Be Another Non-Stop Year For Regulatory Change
As 2024, 2023 and 2022 have shown, there is no rest for the wicked when it comes to payments regulation, and both the UK and EU look set for more compliance changes.
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 accessEl Salvador Amends Bitcoin Law, Allowing Merchants To Refuse Bitcoin
As per the terms of a new loan agreement with the International Monetary Fund, El Salvador is rolling back its efforts to promote the use of Bitcoin as a currency.
Read articleBarclays Asks UK Customers To Call On Friends, Family And Food Banks During Weekend Outage
Barclays is in damage-control mode following a weekend of outages that led the bank to suggest that affected customers may wish to call on their friends and family for help.
Read articleNew Consultation On cVRPs Aims To Boost Open Banking Adoption In The UK
Open Banking Limited has announced a public consultation on the multilateral agreement for commercial variable recurring payments (cVRPs), which could lead to increased use of open banking.
Read articlePaymentsCompliance Outlook: APP Fraud
This report is part of Vixio PaymentsCompliance’s Outlook series, which provides subscribers with forward-looking insights and consolidated research on key segments of the global payments industry. This edition is designed to provide high-level intelligence on APP fraud in 2025
Read articleUS Government Will Use AI To 'Eliminate' Illicit Use Of Tether, Lutnick Tells Senate
Tether custodian and Trump Cabinet pick Howard Lutnick has told US lawmakers that illicit use of stablecoins can be "eliminated" by using AI tools to "rip through" the blockchain.
Read articleKuCoin To Pay $300m In Penalties For Operating Illegally In US
KuCoin, a Seychelles-based crypto exchange, will face significant penalties after pleading guilty to operating as an unregistered money services business in the US.
Read articleECB Finalises Access To Payment Systems Policy
Payments and e-money institutions have come a step closer to gaining access to central bank payment systems in the Eurozone, after the European Central Bank (ECB) outlined its policy for the regulatory change.
Read articleMEPs Probe Italy's Compliance With Payment Rules Over pagoPA Fees
The European Commission has been urged to investigate Italy’s compliance with EU payment regulations following concerns that fees are being charged on electronic transactions via the government-run pagoPA payment system.
Read articleDaily Dash: BaFin Flags Virtual IBANs As Money Laundering Risk
Germany’s Federal Financial Supervisory Authority (BaFin) has joined the European Banking Authority and the Banca d’Italia in raising the alarm about the use of virtual IBANs for illicit financial transactions.
Read articleKambi Secures Nevada Gaming License
The Nevada Gaming Commission has approved final licensure for sports-betting supplier Kambi Group, clearing the way for its entry into the state’s gaming market.
Read article