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Insights

Your window into the complex world of compliance and regulations

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.

Week In Crypto: Wyoming Shares Plans To Launch Its Own Stablecoin In 2025

Wyoming pitches a potential launch date for its state-backed stablecoin, Kraken learns that it will see the SEC in court, and the wife of a detained Binance compliance executive continues to plead for his release.
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UK Blog Supplies Details Of 'Frictionless' Financial Checks Pilot

The UK’s Gambling Commission is set to launch its pilot programme to test how it will require operators to execute controversial financial risk assessments called for in the white paper.
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Peru Awards Online Gambling Licences

Peru’s gambling regulator has finally completed its assessment of licensing applications and issued a total of 120 licences to 60 online gambling operators.
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Regulators Failing To Act Over Illegal Loot Boxes, Says Academic

Academic and prominent anti-loot box campaigner Leon Y. Xiao has criticised gambling regulators for failing to crack down on skins gambling, as he presents a new paper that characterises video game platform Steam as a purveyor of illegal gambling.
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Week In Crypto: Wyoming Shares Plans To Launch Its Own Stablecoin In 2025

Wyoming pitches a potential launch date for its state-backed stablecoin, Kraken learns that it will see the SEC in court, and the wife of a detained Binance compliance executive continues to plead for his release.
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Payments

UK Blog Supplies Details Of 'Frictionless' Financial Checks Pilot

The UK’s Gambling Commission is set to launch its pilot programme to test how it will require operators to execute controversial financial risk assessments called for in the white paper.
Read moreRead more
Gambling

Peru Awards Online Gambling Licences

Peru’s gambling regulator has finally completed its assessment of licensing applications and issued a total of 120 licences to 60 online gambling operators.
Read moreRead more
Gambling

Regulators Failing To Act Over Illegal Loot Boxes, Says Academic

Academic and prominent anti-loot box campaigner Leon Y. Xiao has criticised gambling regulators for failing to crack down on skins gambling, as he presents a new paper that characterises video game platform Steam as a purveyor of illegal gambling.
Read moreRead more
Gambling

Lithuania Sets Crypto-Asset Expectations Ahead Of MiCA Implementation

The Bank of Lithuania has issued a formal letter outlining its expectations for entities currently providing or intending to provide services related to crypto-assets.
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Payments

Virginia Lawmakers To Create Gaming Commission In 2025

A select group of bipartisan lawmakers will introduce a measure in next year’s legislative session that would take Virginia’s multiple state agencies that regulate gaming and consolidate most of them into a single independent authority.
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Gambling

All Hands On Deck For Brazil Regulator After Licensing Deluge

Brazil’s betting regulator has shuffled its pack to give officials more bandwidth to review all 113 licence applications that were submitted before a key deadline last week. 
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Gambling

Japanese Police To Launch Global Probe Into Online Casinos

Japan’s police force is set to begin a major investigation into the use of foreign casino websites by Japanese gamblers, ramping government efforts to disrupt the massive gambling segment.
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Gambling

New Jersey Orders Bet365 To Reimburse Patrons $519,000

New Jersey gaming regulators have ordered bet365 to pay out more than a half-million dollars after an audit found the sports-betting operator revised odds to already concluded bets that were placed with “obvious errors”, without prior regulatory approval.
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Gambling

Thailand's Draft Casino Law Offers 30-Year Licence, 10-Year Extension

Thailand has released draft control legislation for integrated resorts that includes potential 40-year licences and a maximum fee schedule, but also promises tight Cabinet control on policy and administration and a ban on casino internet gambling.
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Gambling

Brazil Adopts Final Regulations Ahead Of Looming Licensing Deadline

Brazil’s gambling regulator has concluded the rulemaking process to implement a new national law on online betting and gaming through the publication of three ordinances establishing formal rules on responsible gaming and advertising, among other key topics.
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Gambling

Revolut (Finally) Gets A UK Banking Licence… With Restrictions

The UK’s Prudential Regulation Authority has granted Revolut a banking licence with restrictions, marking a significant milestone in the fintech’s expansion into the country’s banking sector.
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Payments

FTC Investigates Mastercard And Others Over Surveillance Pricing Practices

The US Federal Trade Commission (FTC) has launched an investigation into eight companies suspected of using surveillance pricing practices.
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Payments

UK Regulator Defends Problem Gambling Stats Feared By Industry

A Gambling Commission official has firmly defended its upcoming release of statistics from the Gambling Survey for Great Britain as “open and transparent”, and prepared to set a “new baseline” for tracking gambling-related harm over time.
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Gambling

Full POGO Ban Raises Questions On Domestic Industry, Enforcement

Philippine President Ferdinand Marcos Jr’s landmark decision to ban foreign-facing online gambling operations (POGOs) has attracted near-unanimous political support, but leaves questions hanging on enforcement and the fate of the domestic online industry.
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Gambling

Hong Kong Stablecoin Legislation Takes Shape Following Consultation

Major banks, fintechs and digital asset firms are watching lawmakers in Hong Kong closely as the financial centre moves towards its first bill to regulate stablecoin issuance.
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Payments

Brazil Sees Surge In Contactless Payments As Digital Revolution Gathers Pace

Data from the Central Bank of Brazil shows contactless credit card transactions in the country leapt from 23.1 percent of all transactions in 2022 to 31.1 percent in 2023, highlighting the evolving payments landscape.
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Payments

Bank Of Lithuania Takes On De-Risking With New Guidelines

From next year, financial institutions in Lithuania will need to comply with new requirements intended to improve payment service user experience, increase financial inclusion and implement money laundering risk management measures.
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Payments

Brazil Judge Orders Unlicensed Rio Operators To Account For Lack Of Authorisation

A Brazilian court has ordered the National Telecommunications Agency (ANATEL) to ask sports betting and online casino operators not licensed by the Rio de Janeiro Lottery to account for their operations in the state.
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Gambling

Finland's Draft Licensing Law Does Not Include Cooling-Off Period

Finland’s new draft law does not include a cooling-off period but “past infringements will lead to the rejection of licence applications”, according to a local legal advisor.
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Gambling
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Brazil Regulator Outlines Plans To Block Unlicensed Operators

The head of Brazil’s gambling regulator has laid out how they plan to combat illegal gambling as enforcement activities against unauthorised platforms and influencers heat up. 
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'Risk-Free' Gaming Machines Illegal In Kentucky, Warns Attorney General

The manufacturer of a new style of gaming terminal found in gas stations and convenience stores has turned them off in Kentucky after the state's attorney general issued an advisory warning that the supposedly risk-free games were illegal.
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News In Brief: September 9-September 13, 2024

Thai official's plans for integrated resort legislation include three resorts for Bangkok, Missouri Gaming Commission names a new executive director, an Australian court orders gambler to pay a huge sum for gambling debts and interest and Singaporean police arrest 14 people for offences including illegal currency exchange.
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UK MPs Demand Government 'Swiftly' Implement White Paper Recommendations

A group of UK MPs have signed an early day motion calling on the government to “act swiftly” to implement the gambling reform white paper recommendations.
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Visa UK Announces Major Push Into Account-To-Account Payments

Visa has announced plans to launch a proprietary solution for account-to-account payments in the UK, with support from major banks and fintechs.
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UK Competition Watchdog Confirms Completion Of Open Banking Roadmap

The Competition and Markets Authority has confirmed the full completion of the Open Banking Roadmap, marking a pivotal moment in the evolution of UK banking.
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Daily Dash: China, Nigeria Announce Joint Agreement To Tackle Money Laundering

China and Nigeria have signed a series of agreements that include closer cooperation on tackling financial crime, while the Czech Republic is seeing a surge in fraud targeting bank customers.
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Wynn Forfeits $130m After Federal Probe Into Illicit Money Transfers

In a further sign of escalating federal enforcement of anti-money laundering violations by U.S. casinos, Wynn Resorts has agreed to forfeit a record $130m to avoid charges related to illegal money transmissions to facilitate gambling by foreign players at its flagship resort in Las Vegas.
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U.S. Social Media Posts Broke Gambling Trade Group's Code, Study Says

A new academic study suggests that leading U.S. online gambling companies are not complying with voluntary codes for including safer-gambling messages for ads on social media, even though the companies meet those standards in paid-for advertising.
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Missouri Judge Keeps Sports-Betting Measure On Ballot

A Missouri judge has ruled that a ballot measure to permit sports betting may remain on the ballot despite a legal challenge that attempted to invalidate it.
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