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FinCEN Issues Warning On Terrorism Financing
Payments firms must look out for red flags indicating that they are being used to transfer funds to terrorist group ISIS and its global affiliates, US Financial Crimes Enforcement Network has said.
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European Commission Accuses 13 Member States Of Missing DORA Deadline
The European Commission has launched infringement proceedings against 13 EU member states for failing to fully transpose the flagship Digital Operational Resilience Act (DORA) into national law by the January 17 deadline.
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Trump Administration To Scrap Corporate Transparency Act For US Citizens, Companies
In the latest twist to the rollout of the Corporate Transparency Act, the Trump administration has vowed to exempt US citizens and companies from its controversial beneficial ownership reporting requirements.
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SEC Issues Staff Statement On Meme Coins, Describes Them As 'Collectibles'
The US Securities and Exchange Commission (SEC) has announced that meme coins, such as the one issued by President Trump, are akin to "collectibles" and will not be considered "securities".
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Sign up for accessUpdated: Federal Judge Grants Kalshi Injunction In Nevada
Kalshi has won the first round in a multistate legal fight over sports prediction markets, after a federal judge in Nevada granted the company's request for a preliminary injunction and suggested that the permissibility of sports-event contracts was a matter for federal regulators or Congress to determine, not state gaming agencies.
Read articleArizona Approves Plan To Regulate Lottery Couriers
Lottery courier services have come under increased scrutiny following several controversies in Texas that have raised questions about their operational practices, while putting pressure on state legislatures and lotteries to either regulate or prohibit them.
Read articleNews In Brief: April 7-April 11, 2025
Pennsylvania Gaming Control Board accused of "regulatory overreach" after sweepstakes crackdown and Dutch regulator issues 鈧1.2m fine for illegal gambling.
Read articleRegulatory Influencer: US Check Fraud Epidemic Triggers Trump Executive Order
A new executive order from President Trump is set to accelerate the global transition away from checks, as the declining payment method continues to be a significant source of fraud.
Read articleSingaporean Regulator Shuns Calls For BNPL Ad Ban, But Says Finfluencers In Its Sights
In fresh correspondence with the financial hubs' lawmakers, the Monetary Authority of Singapore has continued not to bow to pressure to introduce stricter oversight of buy now, pay later (BNPL) firms, but did suggest that it is looking closely at consumer protection issues elsewhere.
Read articleBank Of England Considers Widening Access To RTGS Accounts
The Bank of England鈥檚 response to its February policy paper on extending direct access to its real-time gross settlement (RTGS) system suggests that expansion may be on the horizon for non-bank payment service providers and foreign banks alike.
Read articleNew EU Rules On AI Add To Gambling Compliance Complexity
The EU鈥檚 landmark legislation on artificial intelligence (AI) has already partially come into effect, raising new compliance challenges for a gambling industry that has been eagerly integrating AI into many facets of its operations.
Read articleIndia's Karnataka State Moves To Regulate Online Skill Gaming
India's Karnataka state has reversed course and is preparing to regulate online skill gaming with stakes, placing the information technology hub at the vanguard of national gaming reform.
Read articleLegislative Proposals On Sweepstakes, Online Casino Struggle For Approval
As lawmakers in state capitols across the U.S. turn their attention to passing those final few bills before they adjourn for the year, a series of measures to prohibit online sweepstakes games or legalize online gambling have fallen by the wayside.
Read articleKey South African Province Demands Online Gambling Law Be Expedited
The South African province of Western Cape intends to lobby the Department of Trade, Industry and Competition and the national parliament to 鈥渆xpedite鈥 a bill to fully regulate online gambling.
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