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Our industry experts regularly spend time with Members of Parliament, the 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.

Year
Month
Gambling
Payments
Jurisdiction
September 6, 2023

UK FCA Launches Review Of Treatment Of Politically Exposed Persons

The Financial Conduct Authority (FCA) has opened a new review into the treatment of politically exposed persons (PEPs), amid growing concerns of unnecessary account closures by financial service providers.
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September 5, 2023

Chile Orders Football Association To Terminate Betting Contracts

In a shock move, Chile鈥檚 Ministry of Justice and Human Rights has issued a decision ordering the National Association of Professional Football (ANFP) to end all commercial relationships with online betting operators in the next 30 days, singling out a partnership with operator Betsson.
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September 5, 2023

Oklahoma Governor's Opposition To Compacts A Roadblock To Sports Betting

Animosity between Oklahoma tribes and Republican Governor Kevin Stitt over issues related to the economic stability of tribes continues to delay any movement to come to an agreement to legalize sports betting in the state.
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September 5, 2023

Virginia Penalizes Betr Over Failure To Disclose Jake Paul SEC Investigation

The Virginia Lottery has released settlement agreements with Betr and PointsBet over self-reported violations of state gaming regulations.
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September 5, 2023

Switzerland Proposes Major AML Revamp In New Consultation

Switzerland鈥檚 Federal Council has opened a new consultation on an anti-money laundering (AML) bill that could lead to a mandatory federal registration system for all business owners.
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September 5, 2023

US Payment Firm Accuses FIS/Worldpay Of Corporate Catch And Kill

A US cannabis payment processor has accused Fidelity National Information Services (FIS) of exploiting their partnership to destroy its business and make room for FIS鈥 own payment processing arm.
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September 5, 2023

US States Consider Surcharge Disclosures Amid Rising Cost Of Living

New Jersey has capped credit card surcharges, while several US states are mulling bills to ensure transparency and fairness in how merchants pass on the costs of credit card processing.
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September 5, 2023

Tabcorp Fined A$1m For Flouting Regulator's Orders

Australia鈥檚 Tabcorp Holdings has been fined A$1m ($642,000) by the Victoria state gambling regulator for failing to follow directions in the aftermath of a data centre outage in late 2020.
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September 4, 2023

Chilean Lawmakers Settle On Tax Rate For Online Gambling

The Chilean Chamber of Deputies' Economy Commission, which has for the past month been deep in negotiations to settle the final text of an online gambling bill, has agreed on a headline tax rate of 20 percent of gross gambling revenue for online operators.聽
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September 4, 2023

UK Advertising Code Extends Online

UK gambling companies advertising online will devote more airtime to responsible gambling messaging, following new additions to the industry advertising code announced on Monday.
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September 4, 2023

Angola Advances New Online Licensing Plans

Angola鈥檚 Council of Ministers has approved a new gambling law that would pave the way for 鈥渟ubstantial changes鈥, including a new online licensing regime in the country.
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September 4, 2023

MiCA MEP Lands Key Digital Euro Role

A member of the European Parliament (MEP) who was elected rapporteur for the EU鈥檚 flagship crypto legislation has bagged himself a new job as rapporteur for the European Commission鈥檚 digital euro legislation.
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September 4, 2023

UK Chancellor Urged To Safeguard Cash As 'Vital' Payment Method

A coalition of UK businesses, charities and consumer groups have written to the chancellor urging him to protect cash as a "critical payment method" for consumers and businesses.
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September 4, 2023

UK Operator In Touch Has Licence Suspended

In Touch Games has had its licence suspended by the UK Gambling Commission as the regulator investigates alleged wrongdoing.
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September 4, 2023

UAE Names Ex-MGM Boss Murren As Regulator Chairman

The United Arab Emirates (UAE) has created a regulator for lottery and likely casino gambling, naming ex-MGM boss Jim Murren as chairman and one-time Missouri Gaming Commission executive director Kevin Mullally as CEO.
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September 1, 2023

Iowa Regulators Looking To Tighten Sports-Betting Account-Sharing Rules

Amid a series of scandals that involved underage collegiate athletes using proxy accounts to wager on sports, sometimes on their own team, Iowa gaming regulators are looking to enact new regulations to force operators to remain more vigilant.
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September 1, 2023

Kentucky Approves Sports-Betting Catalog Ahead Of Launch

As Kentucky prepares to launch retail sports betting next week, bets on pickleball and slap fighting competitions were not included in a catalog of permissible wagers that received initial approval from the state鈥檚 sports wagering council.
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September 1, 2023

Brazil: The Country Who Cried Sports Betting May Finally See Bill Approved

Congressional leader Arthur Lira has announced that a sports-betting implementation bill will be voted on by September 9 in the Chamber of Deputies, clearing the way for final approval within the next two months.
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September 1, 2023

Estonian Bank Penalised With 鈧900,000 Fine Over AML Failures

Estonia鈥檚 financial watchdog has blamed rapid growth for deficiencies in LHV Pank鈥檚 anti-money laundering (AML) controls.
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September 1, 2023

Daily Dash: Card Schemes Reportedly Mulling Credit Card Fee Increase

Visa and Mastercard are reportedly planning to increase credit card fees that US merchants pay, Klarna has announced positive results, but is still not profitable, and Mastercard Send has been selected to power instant cash-outs for traders in APAC.
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September 1, 2023

UK Regulator Says Wise Breached Russian Sanctions

HM Treasury鈥檚 Office of Financial Sanctions Implementation has found that UK payment firm Wise allowed a designated person to make a 拢250 cash withdrawal in breach of Russian sanctions.
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