Insights

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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.

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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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Gambling

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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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”.
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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.
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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.
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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.
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Payments

UK Announces Incoming Online Slot Stake Limits 

The Department for Digital, Culture, Media & Sport has announced that the UK will introduce a maximum £2 stake for 18 to 24 year-olds for online slot games and a £5 limit for adults aged 25 and over.
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Gambling

Gambling Industry Welcomes Finnish Licensing, Dreads 'Dutch-Style' Cooling Off

The European gambling industry applauds Finnish monopoly Veikkaus’ support for an open licensing system to combat the black market but fears its support for a cooling-off period like the one that rocked would-be entrants to the Dutch market.
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Gambling
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NBA Calls For Bet-Type Restrictions After Lifetime Ban For Player

The National Basketball Association (NBA) has issued a lifetime ban to Toronto Raptors player Jontay Porter for betting-related infractions, the first gambling ban issued by a major U.S. sports league in 35 years.
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Bavaria Becomes First German State To Offer Online Table Games

Residents and visitors to Bavaria are the first Germans to be able to play roulette or blackjack legally online, as the state-owned Lotto Bayern has become the first licensed operator for table games.
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Games Global Has New York Stock Exchange IPO In Its Sights

The Isle of Man-headquartered Games Global Limited has filed the paperwork to have an initial public offering (IPO) in the United States as it looks to cement itself as a leading supplier in the North American market.
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Dutch Parliament Calls For Online Gambling Ad Ban

The “sick” Dutch online gambling market is under renewed political pressure after MPs voted for a motion to ban online gambling advertising.
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European PSPs Brace For Instant Payments Regulation

Growing volumes of instant payments in Europe will bring a higher risk of fraud, as the countdown to the Instant Payments Regulation begins this month, an executive at EBA Clearing has said.
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Payments Providers' APP Fraud Obligations Subject To UK Consultation

The UK’s Payment Systems Regulator has opened a new consultation looking at the compliance requirements for payment service providers that come into the scope of its incoming rules on authorised push payment (APP) scams.
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US Senator Condemns 'Outrageous' Lawsuit Against CFPB

A US senator has taken up the cause of the Consumer Financial Protection Bureau (CFPB) in its efforts to uphold a new rule that would drastically reduce credit card late fees.
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Connecticut Considers Bets On In-State Colleges As Other States Tighten Rules

While various states are reviewing their laws and regulations to restrict betting on collegiate sports amid lobbying pressure from the National Collegiate Athletic Association, lawmakers in Connecticut are pushing for an expansion of permitted college bets.
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Italian 'Game Changer' Licensing System Sets Europe's Stiffest Fees

​​​​​​​An Italian ban on gambling marketing has not had the dramatic effect some had feared, but the market faces a new challenge from a “game changer” decree that sets what might be the highest online licensing fees in Europe, attorneys have said.
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Norsk Tipping Says Monopoly Position Strengthened By Legal Changes

Norwegian exclusive rights holder Norsk Tipping has said its latest results reflect the strengthening of its monopoly position as a result of changes introduced in the Norwegian Gambling Act last year. 
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