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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 4, 2024

Finland Removes Betsson From Payment Blocklist

The Finnish National Police Board鈥檚 enforcement action against Betsson Group has been put on hold by an interim decision made by the Supreme Court while the company鈥檚 appeal is ongoing.聽
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April 4, 2024

Global Crypto Industry Faces Reckoning After FTX Sentencing

Sam Bankman-Fried鈥檚 25-year jail sentence marks a milestone in crypto history. While the high-profile fraud scandal struck a major blow against the industry鈥檚 reputation, the delivery of justice sends a signal that the 鈥淲ild West鈥 days are over.
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April 4, 2024

Anti-Fraud Framework Will Be Implemented This Year, Singapore Confirms

Singapore will finalise and implement a planned Shared Responsibility Framework to combat phishing scams by the end of the year, a minister has confirmed.
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April 4, 2024

Daily Dash: 70 Percent Of Payments In Saudi Arabia Are Now Digital, Says Central Bank

A boom in digital payments has helped Saudi Arabia to hit a non-cash transactions target two years ahead of schedule, and Revolut has secured a licence to operate in Mexico.
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April 4, 2024

UK Assesses Bet365 For AML, Social Responsibility Failures

Bet365 will pay 拢582,000 to settle failures in its anti-money laundering (AML) and social responsibility policies, the UK鈥檚 Gambling Commission said today.
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April 3, 2024

Brazil Announces Gambling Domain Rules

Brazil鈥檚 Ministry of Finance has proposed that licensed betting operators in the country should all use a dot.bet domain, presumably to keep legal betting easily identifiable.聽
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April 3, 2024

Danish, Dutch Regulators Tackle Illegal Gambling

The Danish Gambling Authority has said it blocked 49 sites offering illegal gambling to Danish residents last year, with the most prominent company blocked being Stake.com.
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April 3, 2024

CBDCs Stumble In Early Adopter Markets

Governments hoping to introduce central bank digital currencies (CBDCs) might look to two early adopters 鈥 the Bahamas and Nigeria 鈥 for an idea of why citizens have, by and large, held back from widespread adoption.
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April 3, 2024

Daily Dash: HSBC Launches First Gold-Backed Token In Hong Kong

HSBC has become the world鈥檚 first bank to launch a gold-backed token using distributed ledger technology, and Turkey鈥檚 central bank has increased its transaction limits for instant payments.
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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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