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The Rio de Janeiro state lottery authority has filed legal petitions against a Federal Supreme Court injunction.

As state legislatures in Virginia and Maryland prepare to open their 2025 sessions on Wednesday, among the myriad of bills pre-filed in both states are measures to legalize and regulate internet casino games.

The Australian Payments Network (AusPayNet), the self-regulatory body overseeing Australia’s payments system, has released a new policy report exploring the role of artificial intelligence (AI) in transforming the payments sector.

As the payments sector continues to embrace cutting-edge technology, the sophistication of frauds and scams attacking the sector is also advancing, creating challenges for regulators.

At the end of last year, the UK’s Financial Conduct Authority launched the second phase of its consultation on increasing transparency in enforcement investigations, following a series of public interventions by trade associations in the financial sector and former City minister Bim Afolami.

The Indonesian Financial Services Authority has introduced new legislation aimed at regulating the country’s rapidly growing digital asset market, including cryptocurrencies.

Oman has become the latest Middle Eastern country to introduce a regulatory framework for open banking, following in the footsteps of Bahrain, Saudi Arabia and the UAE.

The Biden Administration has filed an 11th-hour appeal to the US Supreme Court in an attempt to clear the path for the enforcement of a controversial anti-money laundering (AML) law.

As part of our ongoing series on the European Union’s Corporate Sustainability Reporting Directive (CSRD), this readiness guide is aimed at helping affected businesses and organisations meet initial and ongoing reporting requirements prescribed by the CSRD and the European Sustainability Reporting Standards (ESRS).Under the CSRD, large companies and public-interest entities already subject to the Non-Financial Reporting Directive (NFRD) were required to produce a sustainability report by January 1, 2025 that covers the 2024 financial year. The directive is part of the larger European Green Deal, which is a set of policies that aim to make the EU climate neutral by 2050. The CSRD will replace the former NFRD.

�������ϲ���̳ GamblingCompliance reviews the most transformative Asian gambling markets and looks at likely developments, catalysts and obstacles that will define them in 2025.