The Curious Case Of Portugal’s Santa Casa: How The Portuguese Lottery Found Itself In Debt To A Brazilian Cartel
Portugal’s national lottery operator, Santa Casa da Misericórdia, found itself in hot water after an …
Daily Dash: Dubai Financial Watchdog Scrutinises Authorised Firms' Complaints Handling
The Dubai Financial Services Authority has released a thematic review of how authorised firms in …
Regulatory Influencer: Portugal’s New Advertising Rules
The Banco de Portugal has announced a public consultation on the proposed revision of the rules …
Daily Dash: US Under Fire For Lack Of Financial Transparency In New Study
A new study has found that the US is now the global capital of corrupt …
News In Brief: July 29-August 2, 2024
Ukraine's gambling regulator is working with US technology giant Apple to tackle illegal gambling apps.
Banco De Portugal Introduces New Payment Services Ahead Of Instant Payments Regulation
Banco de Portugal has launched two new payment services aimed at enhancing the safety and …
Portuguese Antitrust Watchdog Fines SIBS Group €13.8bn For Breaking Competition Law
The Autoridade da Concorrência has fined the SIBS Group for forcing card issuers and acquirers …