Regulatory Influencer: Australia Looks To Set Example In Stopping Scams At Source
Under its new Scams Prevention Framework, Australia is hoping to become one the first jurisdictions in …
Interactive Map: European Union CSRD Transposition
The Corporate Sustainability Reporting Directive (CSRD) is a new European Union (EU) directive that requires …
Bonuses May Be Back On The Chopping Block In Brazil
Brazil’s chief consumer watchdog is preparing to demand that Brazil’s 96 whitelisted online betting companies …
Greek Operators Demand More Black Market Action
A Greek gambling industry trade group is calling on authorities to do more to combat …
Brazil’s Road To Regulation: Key Policy Points To Watch
Tighter restrictions, new taxes and constitutional challenges are all set to be considered within the …
Crown Resorts Suffers $1.3m Fine In Victoria Over Self-Exclusion Failures
The Victorian state gambling regulator has fined Crown Resorts’ Melbourne casino A$2m ($1.34m) over “system …
MoneyGram Hack An Open Goal Due To Lack Of Encryption, Sources Say
As US payment platform MoneyGram assesses the damage from a major hack of customer information, …
MEP Pushes For MiCA-Style Disclosure Rules For AI Technology
Concerns over the environmental impact of artificial intelligence (AI) development have surfaced in the European …
No Surprises But More Complications In UK’s New Safeguarding Proposals
The Financial Conduct Authority’s (FCA) long-anticipated proposals for overhauling the payment and e-money sector’s safeguarding …