UK Regulator Fines Wise CEO Over Failure To Disclose Tax Issues
The Financial Conduct Authority has imposed a £350,000 fine on Kristo Käärmann, CEO of Wise, …
Gaming Expansion A Long Shot In Lone Star State In 2025
While progress has been made in recent years towards gaming expansion in Texas, the path …
Fight Against Online Casino Games Begins In France
The budget amendment that would legalise online casino games in France has been met with …
Isle Of Man Dismisses UN Report On Online Licensee Crime Links
The Isle of Man’s gambling regulator has rejected and described as “disappointing” a United Nations …
Regulatory Influencer: No More Hiding Complaints From Us, Says Dubai Authority
The Dubai Financial Services Authority (DFSA) has published its latest thematic review of complaints handling among …
B2B And B2C Companies In US Face Varying Credit Card Surcharging Challenges
US organisations experience credit card surcharging differently based on their type, meaning they also have …
Norway Urges Better Compliance With European Card Choice Laws
The Norwegian Financial Supervisory Authority has issued a notice urging improved transparency and functionality regarding …
Polish Consumer Watchdog Issues New Guidance On Preventing Payments Fraud
The president of the Office of Competition and Consumer Protection (UOKiK) is aiming to reduce …
Brazil Regulator Weighs In On Platforms, Live Casino, International Liquidity
Operators will be able to deploy multiple platforms under their licences but may not offer …