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Archived Insights

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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
April 2, 2024

Lights Go Out On Georgia's 2024 Sports-Betting Hopes

Sports-betting legislation failed to reach the floor of the Georgia House of Representatives before the clock struck midnight on the state鈥檚 legislative session, the latest blow to the gaming industry鈥檚 expansion hopes in 2024.
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April 2, 2024

Massachusetts Regulators Question Wager Limits Imposed By Sportsbooks

After receiving several public inquiries, the topic of sports-betting wager limits has come to the attention of gaming regulators in Massachusetts, even as one regulator questioned if the practice was even an issue.
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April 2, 2024

Lithuania Revokes Majestic Financial Licence Over Money Laundering Failures

Majestic Financial 鈥済rossly and systematically鈥 violated anti-money laundering and counter-terrorist financing requirements, according to the Bank of Lithuania.
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April 2, 2024

Daily Dash: Australia's Financial Markets Infrastructure Bill Passes First Reading

Australia has passed a key financial markets infrastructure bill, and India鈥檚 UPI has gone live in Nepal, creating another bilateral payments linkage for the real-time payments system.
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April 2, 2024

Remittance Providers Warned To Halt False Advertising In US

International money transfer providers should be prosecuted if they make false claims about the cost and speed of remittances, the US Consumer Financial Protection Bureau has said.
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April 2, 2024

Bankman-Fried Sentenced To 25 Years For FTX Fraud

The former head of FTX has been sentenced to 25 years鈥 imprisonment, bringing to an end the largest criminal fraud case in the US since the conviction of Bernie Madoff.
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April 2, 2024

Week In Crypto: KuCoin Founders Face Jail Time In Major US AML Case

KuCoin is hit with criminal charges in the US, Coinbase celebrates a small victory over the SEC, and Binance is set to be blocked in the Philippines.
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April 2, 2024

Cura莽ao Announces Application Submissions Deadline Extension

Cura莽ao鈥檚 Gaming Control Board has extended the deadline for application submissions for its new look licences by one month until April 30, 2024.
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April 2, 2024

Thai Legislature Backs Casino Feasibility Report

Thailand鈥檚 parliament has overwhelmingly approved a committee report supportive of integrated resorts, paving the way for draft legislation amid bullish support from the Prime Minister.
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March 28, 2024

Indiana Lawmakers Change How Regulator Funds Enforcement Actions

The Indiana Gaming Commission, which levied the most enforcement actions of any U.S. gaming regulatory agency last year, will no longer be able to use the dollars it collects to fund further enforcement investigations under a bill signed by Republican Governor Eric Holcomb.
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March 28, 2024

Hungary Remains Unfriendly To International Operators

Despite changes to online betting rules that European courts have said were too exclusionary, one of the country鈥檚 leading gambling lawyers says there are no signs of new operators entering Hungary.
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March 28, 2024

Denmark Legislation Would Expand Regulator's Powers, Disclosure Rules

New Danish legislation would for the first time give the Danish Gambling Authority the power to issue orders and reprimands, but the regulator would still have no direct authority to fine.
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March 28, 2024

UK Consultation Response Will Help Track Impact Of Review Changes, Says Gambling Commission

The UK Gambling Commission's latest consultation response will require operators to report regulatory returns more consistently and will allow the regulator to see "much more quickly" the impact regulatory changes are having on the industry, a senior official from the Gambling Commission has said.
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March 28, 2024

Influencers Risk Jail Time For Bad Financial Promotions, FCA Warns

Social media influencers risk being prosecuted if they promote financial products without due regard to consumer protection, the UK Financial Conduct Authority (FCA) has said, even if they are based overseas.
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March 28, 2024

Daily Dash: UK's Payment Systems Regulator Consults On New ATM Rules

A UK regulator is seeking views on new rules that will affect the country鈥檚 ATM network, and Hong Kong has issued a warning against fraudsters falsely claiming to be part of the island鈥檚 CBDC pilot.
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March 28, 2024

Maltese Regulator Calls For 'More Concrete Measures' On DORA

Financial firms in Malta need to do more work to become compliant with the EU鈥檚 Digital Operational Resilience Act (DORA) before it comes into effect on January 17 next year, the Maltese Financial Services Authority has said.
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March 27, 2024

Pennsylvania Supreme Court Declines To Consider Skill-Games Appeal

The Pennsylvania Supreme Court has decided not to hear an appeal from state officials contesting the legality of so-called skill-game devices, leaving in place one of several lower court rulings that have found the controversial machines are not illegal gambling.
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March 27, 2024

Brazilian Municipality Opens Country's First Video Lottery Facility

The S茫o Paulo municipality of Po谩 has opened a video lottery facility, the first of its kind in Brazil since a landmark Supreme Court ruling allowing states and cities to conduct a wide range of lottery activities.
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March 27, 2024

Georgia Sports-Betting Bill Set For One Last Stand

Supporters of legalizing sports betting in Georgia are making one final push to try to get legislation through both chambers of the state's General Assembly before this year's legislative session ends on Thursday.
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March 27, 2024

French Regulator Says Review Forced Licensees To Fix Dubious T&Cs

French gambling licensees have corrected ambiguous and sometimes illegal clauses found in terms and conditions, following a National Gambling Authority (ANJ) review, the authority has said.
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March 27, 2024

Visa, Mastercard Reduce Card Payment Fees In Bid To Settle Long-Running US Merchant Lawsuit

Visa, Mastercard and their associated bank issuers have settled a 20-year antitrust class action lawsuit with US merchants to reduce credit card processing fees and constraints on charging consumers different fees for various payment cards.
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