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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 accessPennsylvania Industry Anxious As Skill-Game Bills Back On Legislative Agenda
Pennsylvania lawmakers begin their new legislative session on Monday, with top Republican Senate leaders calling for the regulation and taxation of skill-game devices that provide an increasing competitive threat to the state's established gaming industry.
Read articleUse Of Welfare Funds For Gambling Remains Policy Focus In Brazil
Brazilian policymakers continue to grapple with how to restrict the use of welfare funds for online betting, amid broader societal concerns over banking privacy.
Read articleNews In Brief: January 27-January 31, 2025
Brazil's Supreme Court rejects Rio's attempts to dodge geofencing, a New Jersey lawmaker wants to ban all gambling ads and a sports-betting bill is introduced in Minnesota.
Read articleTrump Executive Order Kills CBDCs, Boosts Stablecoins
President Trump has issued an executive order that prohibits the US government from issuing a central bank digital currency (CBDC). He has also reset the legislative agenda on digital assets, including stablecoins.
Read articleNorth Dakota Bill Requires Crypto ATM Operators To Reimburse APP Fraud Victims
Republican lawmakers in North Dakota have introduced a first-of-its-kind bill that will make crypto ATM operators liable for certain payments to scammers made via their platforms.
Read articleDaily Dash: Swedish Regulator Targets Payments And Crypto AML In 2025
Sweden’s Finansinspektionen has announced its supervisory priorities for 2025, placing a strong emphasis on anti-money laundering (AML) and fraud prevention.
Read articleNew York Watchdog Hits PayPal With $2m Penalty Over Cybersecurity Failures
The New York State Department of Financial Services has taken enforcement action against online payments giant PayPal for violations of the state's Cybersecurity Regulation.
Read articleDutch Government Seeks To Break Money Laundering Impasse
The Netherlands Ministry of Finance has announced a new approach to anti-money laundering (AML) policy, while also committing to improve payments accessibility and consumer protections for buy now, pay later (BNPL) users.
Read articleLagos Latest Jurisdiction To Consider B2B Licences
The Lagos State Lotteries and Gaming Authority outlined plans to introduce B2B licences at ICE 2025, continuing a global trend of increased regulatory scrutiny being applied on suppliers.
Read articleMyBookie Latest Cease-and-Desist Target For Michigan Regulator
The Michigan Gaming Control Board continued to stake out its position as perhaps the most aggressive U.S. regulator in pursuing unregulated gaming operators, this time going after popular offshore operator MyBookie.
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