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Vixio LinkedIn Live: A Regulatory Roundup of April's Payments News

This month’s episode looks at April’s regulatory updates across the UK, EU, South Africa and Singapore, calling out developments in the FCA’s ‘name and shame’ plans, DORA and AML sanctions and regulations.

This month’s episode looks at April’s regulatory updates across the UK, EU, South Africa and Singapore, calling out developments in the FCA’s ‘name and shame’ plans, DORA and AML sanctions and regulations.

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Our Vixio Live series is your monthly window into the complex world of compliance and regulations, where our experts use our Horizon Scanning tool to review the biggest regulatory changes that have happened during the previous month.

In this episode, Vixio experts Luke Baker, Jimmie Franklin, and John Gidla, examine the regulatory updates across various regions in April 2024.

  • In the UK, the FCA's controversial "name and shame" plans for companies under investigation have faced significant industry backlash due to concerns over reputational damage and potential business impacts.
  • In Europe, key updates included the European Parliament’s stance on open finance regulations and the ongoing implementation of the Digital Operational Resilience Act (DORA) and Markets in Crypto-Assets Regulation (MiCA).
  • The Middle East saw the DFSA's updated AML and sanctions regulations, while South Africa made strides in AML amendments and open banking consultations.
  • In Asia, Singapore expanded its Payment Services Act and introduced new rules for crypto services, along with a customer information-sharing platform.

“Vixio GamblingCompliance is an important string to our bow in helping us to be as effective as possible in supporting our partners. The understanding that the team at Vixio have of global gambling regulation is tough to match in their field, and their ability to effectively communicate this knowledge is a big help for our team as we continue to expand globally. Regulatory and compliance teams of any size or experience can benefit from the expertise Vixio brings to the table, and they have helped us to stay abreast of developments and maintain the high standards we have set for compliance and integrity.”

Tommaso Di Chio

SVP Regulatory Affairs
and Compliance at Kambi

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