US Senator Seeks To Abolish Suspicious Activity Reporting Rules
A US senator has introduced a new bill that seeks to abolish current legislation on …
FCA Sets New Expectations On APP Fraud Reimbursement
The UK Financial Conduct Authority (FCA) has circulated a Dear CEO letter outlining what it …
Brazilian President Threatens To Pull Plug On Online Gambling
Brazil President Luiz Inácio Lula da Silva has declared that he will end gambling “once …
Isle Of Man Fines Ex-Licensee CyberHorizon Over AML Breaches
The Isle of Man gambling regulator has fined former licensee CyberHorizon £200,000 ($260,000) over four …
Regulators Remain Concerned About U.S. Sports-Betting Advertising
Concerns about advertising saturation remain top of mind for regulators despite sports-betting operators in the …
Kuwait Prepares To Lock Out Bank Customers Who Do Not Use Fingerprint ID
A new directive from Kuwait’s Ministry of Interior requires banks to freeze the accounts of …
Why Liechtenstein Is Primed To Be A MiCA Magnet
An already established crypto framework and unique access to the EU and Swiss markets puts …
Payment Service Complaints In Lithuania At Record Low, Says Central Bank
The Bank of Lithuania has attributed the decrease in the number of complaints about payment …
Brazilian Government Still Wrestling With Tighter Restrictions
Despite meeting with government ministers to discuss new measures to enforce responsible gaming, Brazil President …