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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.
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 accessBrazil 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.
Read articleFCA's Ditching Of Consumer Duty Champion Requirement 'Performative'
Following criticism from the Treasury Select Committee, experts say the UK Financial Conduct Authority’s (FCA) decision to remove the requirement for firms to have a board-level Consumer Duty champion will have only a limited impact.
Read articleNorwegian Regulator Flags Serious Safeguarding Failings At Payments And E-Money Firms
A new report from the Norwegian Financial Supervisory Authority (Finanstilsynet) has identified areas of non-compliance in how payment and e-money institutions safeguard customer funds.
Read articleNews In Brief: April 14-18, 2025
Brazilians back expanding online esports betting offerings and Netherlands regulator issues first of its kind €734,000 fine for failing to protect young adults.
Read articleFirst East Timor Online Gambling Licensee Has Cambodia, Philippines Ties
East Timor (Timor-Leste) has taken a major step toward launching a regulated, foreign-facing online gambling market after issuing its first concession to a company linked to the Philippines, Cambodia and Nigeria.
Read articleU.S. Gaming Industry Threatened By Sweepstakes, Prediction Markets, Slow Rollout Of iGaming
The U.S. gambling industry faces unprecedented threats and opportunities as rapidly expanding sweepstakes and prediction-market platforms steal a march on an iGaming segment struggling to gain legislative approval.
Read articlePolitical Betting Charges Demonstrate Effective UK Regulation, Say Lawyers
The UK Gambling Commission has charged several of the political figures caught up in last year’s election betting scandal, in what one legal expert says is a vindication of operators’ know your customer procedures.
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