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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.
FCA 'Name And Shame' Plans Concern UK Financial Sector
Plans by the UK financial regulator to "name and shame" companies under investigation could cause reputational damage and a loss of business for companies that are later found to be innocent, people in the industry have warned.
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Nium Notches Up Licences In Over 40 Countries, As APAC Revenue Doubles
Cross-border payments firm Nium is seeing rapid growth in Asia-Pacific, a trend that its regional manager puts down to being "hyper licensed" and to working closely with local regulators.
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U.S. Gaming Regulators Push Back Against Dave & Buster's Betting Plans
U.S. gaming regulators and lawmakers believe the move by prominent arcade chain Dave & Buster’s to incorporate peer-to-peer wagering into its loyalty app will violate state gambling laws.
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Brazil System Standards Open Door For Loyalty Bonuses
Brazil has continued to roll out regulations for online gambling by releasing detailed technical standards for betting and gaming systems via an ordinance that also implies that licensed operators will be able to offer retention bonuses for players.
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Sign up for accessLegal Battles Loom As Brazilian States Press Ahead With Local Licensing
Two of Brazil’s largest states continue to move forward with issuing local licences for online gambling, despite an imminent federal regime and a series of pending legal questions regarding state-level licensing.
Read articleVirginia Governor's Veto Means Skill Games Remain Off-Limits
Republican Governor Glenn Youngkin on Friday vetoed a bill to legalize skill games and create a regulatory and tax framework for the machines found in convenience stores and gas stations in Virginia.
Read articlePupils In England To Be Taught Gambling Can Lead To Suicide
The UK’s Department for Education is updating its statutory guidance on relationships, sex and health education for teachers and governing bodies in England, including what students should know about gambling and its risks.
Read articleNews In Brief: May 20-May 24, 2024
Northern Ireland minister to face gambling question, Virginia casino fined half a million dollars, Queensland casino backed wins injunction over Alvin Chau report and Colombian regulator proposes an international lottery.
Read articleUK Payments Firms' Legacy Products Soon Subject To Consumer Duty
The UK financial services watchdog is urging firms to ensure that their legacy products comply with the Consumer Duty in areas such as customer data, vulnerabilities and fair value.
Read articleAustralian Digital ID Legislation Passes Final Hurdles
Australia has passed two pieces of legislation on digital identity, potentially bringing new options for authentication for payments companies alongside stricter privacy requirements.
Read articleCFPB Lives To Fight Another Day Following US Supreme Court Ruling
The US Consumer Financial Protection Bureau (CFPB) has survived a major legal challenge after a Supreme Court judgment ruled that its funding structure is not unconstitutional.
Read articleDaily Dash: China, Hong Kong To Test World's First CBDC, Faster Payments Linkage
China and Hong Kong have announced plans to expand their e-CNY pilot to include wallet top-ups via faster payments, while Latvia has issued a new draft regulation on account switching services.
Read articleMinnesota Legislature Approves HHR Ban, Skips Sports Betting
Minnesota’s legislative session ended Sunday night with legislators failing to adopt legislation that would legalize sports betting, but agreeing to a bill that would prohibit racetracks from offering historical horseracing.
Read articleEntain Gains Full Nevada Gaming License
Entain has received its permanent Nevada gaming license after almost five years of operating in the state with a temporary license, amid concerns from regulators about its business in unregulated markets.
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