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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.
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.
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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.
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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.
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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.
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Sign up for accessUK Gambling Commission Takes Aim At Aggregators
The UK Gambling Commission has fired a warning shot to suppliers: stop doing business with unlicensed businesses.
Read articleSpain's Regulator Pledges To Restore Ad Ban For 'Very Unbalanced' Market
Spain’s most senior gambling regulator is promising tougher measures and the return of an advertising ban defeated in the Supreme Court, arguing that the industry makes too much profit from its highest spending players.
Read articleNews In Brief: January 20-January 24, 2025
Virginia lawmakers defer an iGaming bill for at least a year and Philippine regulator PAGCOR cuts domestic online gambling fees once again.
Read articleEsports Betting Struggles For Acceptance Among U.S. Gamblers
At the start of the 2020s, almost the entire sports-betting industry saw gambling on esports as the next big thing, but the industry has struggled to meet those lofty expectations.
Read articleEU Shift Could Help Tackle Booming Illegal Gambling Market
A shift in Europe's political landscape toward non-conventional and right-wing politics offers the gambling industry an opportunity to influence lawmakers and collaboratively tackle the rising global threat of illegal gambling, senior industry figures have said.
Read articleDaily Dash: Lithuanian Payments Firms Experience Another Surge
Revenues of e-money institutions and payment institutions soared in Q3 2024, with licensing income rising by 22 percent year-on-year to €431.4m and payment transaction volumes up 37 percent to €141bn.
Read articleDaily Dash: Estonia Looks For Solutions To Growing Fraud Problems
The country has seen a rise in fraud, particularly relating to cross-border transactions, phishing emails, scam calls and other manipulation schemes, according to the Estonian Payment Environment Forum.
Read articleEBA Makes New Clarifications On E-Money And Third Country Rules
In its latest Q&As, the European Banking Authority (EBA) has issued a series of important clarifications concerning payment services and electronic money under EU law.
Read articleRegulatory Influencer: Costa Rica's New Card Regulations
The Central Bank of Costa Rica has introduced a new legal framework, with staggered implementation dates from February 20, 2025 onwards, aimed at improving efficiency, security and affordability of Costa Rica’s payment cards. Key aspects of the framework include caps on fees for local and cross-border payment transactions.
Read articleNew Dutch Regulator Expects Tough Year Ahead
The head of the Dutch gambling regulator continues to refine market regulation, promising advertising fines and collaboration on duty of care, but faces a backdrop of political vitriol so potent it threatens to eliminate the entire licensed market.
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