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FCA 'Name And Shame' Plans Concern UK Financial Sector
Plans by the UK financial regulator to "name and shame" companies under investigation could cause reputational damage and a loss of business for companies that are later found to be innocent, people in the industry have warned.
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Nium Notches Up Licences In Over 40 Countries, As APAC Revenue Doubles
Cross-border payments firm Nium is seeing rapid growth in Asia-Pacific, a trend that its regional manager puts down to being "hyper licensed" and to working closely with local regulators.
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U.S. Gaming Regulators Push Back Against Dave & Buster's Betting Plans
U.S. gaming regulators and lawmakers believe the move by prominent arcade chain Dave & Buster鈥檚 to incorporate peer-to-peer wagering into its loyalty app will violate state gambling laws.
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Brazil System Standards Open Door For Loyalty Bonuses
Brazil has continued to roll out regulations for online gambling by releasing detailed technical standards for betting and gaming systems via an ordinance that also implies that licensed operators will be able to offer retention bonuses for players.
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Sign up for accessEntain Gains Full Nevada Gaming License
Entain has received its permanent Nevada gaming license after almost five years of operating in the state with a temporary license, amid concerns from regulators about its business in unregulated markets.
Read articleChile's Casinos Win Court Request To Reopen Online Investigation
Another criminal case has been opened against online betting platforms active in Chile, this time with a list of high-profile witnesses and defendants who are being called upon to testify.
Read articleUK Introduces White Paper Land-Based Gambling Changes
The UK government has introduced its consultation responses to land-based gambling regulation changes, which would increase the number of slot machines allowed in most casinos, allow debit card payments on gaming machines and sports betting in casinos. 聽
Read articleDaily Dash: US Treasury Publishes 2024 National Illicit Finance Strategy
The US has unveiled its latest roadmap for combating illicit finance, with disrupting funding to Russia and Hamas key priorities; meanwhile, New Zealand has introduced a landmark consumer data bill.
Read articleSwedish Banks Set Out Improvements Needed To Combat Fraud
Sweden needs tougher measures in place to combat rising fraud, including enhanced transaction monitoring and enforced caps or delays to payments, the country鈥檚 banking industry group has said.
Read articleEuropean Payments Council Shortens Timelines For Rulebook Implementations
The European Payments Council has revised the implementation timelines for rules to accommodate for the EU鈥檚 incoming Instant Payments Regulation.
Read articleWeek In Crypto: Tornado Cash Co-Founder Sentenced To Five Years In Dutch Prison
A co-founder of Tornado Cash is convicted of money laundering, the IMF tells Nigeria to regulate crypto exchanges, and Binance wins registration in India, despite enforcement action in the US.
Read articleNews In Brief: May 13-May 17, 2024
Illinois is the latest state to push back against arcade chain Dave & Buster's over its in-app gambling plan.
Read articleTop Taiwan Cop Detained Over Sabotaged Online Gambling Case
Taiwan鈥檚 Taichung District Prosecutors Office has detained a senior law enforcement official after he allegedly tipped off an online gambling company under investigation.
Read articleFrench Ombudsman Publishes 2023 Report
France鈥檚 National Gambling Authority (ANJ) has published its gaming mediator report for 2023, which included 1,523 requests for intervention.聽
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