Vixio Regulatory Intelligence

📢 NEW PAYMENTS COMPLIANCE WEBINAR! 💳 The EU’s Payment Services Directive 3 (PSD3) is still under review by the European Parliament and Council, with the final versions expected to be available this year, and implementation estimated in 2026. So what can we expect? And how will this impact payments firms? This webinar is your chance to brush up on the key themes the PSD3 encompasses, and address some of the latest developments and questions that hang in the balance. Join an expert industry panel, including Scott McInnes from Bird & Bird and Kjeld Herreman from Paylume for this webinar where we’ll address: 💡How has the sovereignty and security of payments changed in the EU, and how does this impact the PSD3? 💡Will open banking survive or thrive under PSD3, potentially becoming a competitive European payments solution? 💡Will card schemes and digital wallets face increased scrutiny under PSD3? ...and more! 👉 Save your seat: https://lnkd.in/d74dg_Q2 #psd3 #psr #openbanking #digitalwallets #consumerprotection #paymentswebinar #paymentscompliance #compliancesolutions

Vixio Regulatory Intelligence, an award-winning provider of regulatory intelligence solutions, is proud to announce a partnership with EPIC Global Solutions to enhance its regulatory efficiency and insight. Read more: https://lnkd.in/eif_uMvE #gambling #gamblingharm #harmprevention #problemgambling

💡What's happening in payments compliance: FinCEN Issues Warning On Terrorism Financing 👉 Payments firms must look out for red flags indicating that they are being used to transfer funds to terrorist group ISIS and its global affiliates, US Financial Crimes Enforcement Network (FinCEN) has said 👉 In an advisory note issued on Tuesday (April 1), the agency listed 11 warning signs to help financial institutions recognise suspicious activity linked to ISIS 👉 The threat from ISIS has evolved over time, but its malicious intentions against the US, its interests and allies remained consistent, said FinCEN director Andrea Gacki 📖 Read the full article: https://lnkd.in/eVFDby2H #paymentsnews #paymentscompliance

☕Time for a break? Grab a coffee, take your eyes off your inbox for 5 minutes, and catch up with this short selection of some of the #gamblingindustry stories covered by our analysts last week, including: 👉 Swedish Regulator Wants More Powers To Go After Illegal Operators 👉 Pennsylvania Cracks Down on Sweepstakes Sites 👉 Techno Offshore Limited Fined €1.2m In Netherlands For Illegal Gambling 🔍 Read now: https://lnkd.in/e6gMXn6U #gamblingnews #gamblingregulations

📢 NEW PODCAST EPISODE In Episode 102 of the Vixio Regulatory Radar Podcast, we dive into the evolving regulatory landscape and the proactive compliance strategies businesses must adopt. This episode is extracted from Vixio's most recent webinar, moderated by Tom Simcock, Principal Analyst at Vixio. He is joined by Paula Murphy, Head of Business Development at Mindway AI, Max Collinge, Head of Product at Yaspa, and Zachary P. Birnbaum, Principal Analyst at Vixio. 🎧 Tune in on Spotify: https://lnkd.in/eQ32ddZY Or listen over on our website: https://lnkd.in/eP_pvJMX #newpodcastepisode #compliancepodcast #gamblingpodcast #paymentspodcast #financepodcast #TheRegulatoryRadar #PaymentsCompliance #appfraud #paymentscams

☕Grab your coffee and catch up with this short selection of global #paymentsindustry stories covered by our analysts last week, including: 👉 Singaporean Regulator Shuns Calls For BNPL Ad Ban, But Says Finfluencers In Its Sights 👉 Bank Of England Considers Widening Access To RTGS Accounts 👉 Brazil's Central Bank Targets Mobile Payment Giants With Proposed Tokenisation Rules 🔍 Read now: https://lnkd.in/eMBXJrpJ #paymentsnews #paymentsregulations

🔍 Close out your week in-the-know with Vixio's Horizon Scanning... ⚠️ This week we published 26 regulatory updates to be aware of in the payments industry on Horizon Scanning. Some of the notable updates are: ➡️ Western Europe: On April 7, 2025, the French Financial Markets Authority (AFM) announced that it has published a position which adopts the European Banking Authority (EBA) guidelines on on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures under Regulation (EU) 2023/1113 (Information accompanying transfers of funds and certain crypto-assets) ➡️ APAC: On April 10, 2025 the Australian Securities and Investments Commission (ASIC) consulted on the plan to implement two dashboards containing firm-level reportable situations (RS) and internal dispute resolution (IDR) regimes ➡️ Latin America: On April 9, 2025, the Central Bank of Brazil (BCB) launched Public Consultation No. 119/2025. According to the BCB news release announcing the consultation, it aims to create uniform accounting standards for assets and liabilities connected to sustainability actions 👉 Find out more about Vixio's Horizon Scanning: https://lnkd.in/d-ptpZDq #regulatoryupdates #horizonscanning #paymentscompliance #paymentsregulations

🏆 This time next year, it could be your name on the winner’s list! Francesco Rodano, Chief Sustainable Gambling Officer at Playtech, took home the Responsible Gambling Service or Solution Provider of the Year award at last year's #GRAs. Hear what winning meant to him - and why you should go for it, too. ➡️ Nominations are open (and free!) until May 19th. Don’t miss your chance to be part of the 2025 Global Regulatory Awards: https://lnkd.in/e8Bm8xVf #globalregulatoryawards #GRA2025 #regulatoryawards #gamblingawards #b2bawards #gamblingcompliance

💡What's happening in gambling compliance: Player Refund Saga Set For Major Test In Europe's Top Court 👉 The first of three pivotal cases, which could wreck or restart thousands of German player refund claims, will be heard next month at Europe’s highest court 👉 The Court of Justice of the European Union (CJEU) is set to hear case C-440/23 on April 9, after a hearing involving Lottoland and a player attempting to reclaim grey-market losses in Germany was referred to the EU’s highest court in 2023 👉 Although it concerns the German legal system, the case was referred by a judge in Malta, where the ruling had been transferred following an initial court victory for the gambler in Germany 📖 Read the full article: https://lnkd.in/eY_-sgK9 #paymentsnews #paymentscompliance

Exciting times ahead! This will be a great panel. Thanks for having me, The Banking Scene! At Vixio Regulatory Intelligence, one of our big focuses has become the impact of not just fraud, but fraud policy. Much to discuss when it comes to the UK and EU!