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Overview

  • Founded Date February 3, 1948
  • Sectors Restaurant / Food Services
  • Posted Jobs 0
  • Viewed 8

Company Description

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Our 2025 Enforcement Outlook examines data on European, Asia-Pacific and North American enforcement activity, highlighting the most common breaches and identifying emerging regional trends. In this guide, we provide everything you need to know about the fast evolving prediction markets space and where it’s heading. A stage-by-stage autopsy of how financial firms get regulatory change management wrong and what it costs in fines, failed audits and missed growth.
New DORA standards, CHAPS disruption, Nordea AML indictment, BaFin orders Solaris to act, and cross-border payment MoUs. Explore key challenges, solutions, and what to look for in a scalable compliance platform. Finland’s new licensing regime and Brazil’s supplier consultation both land in March 2026. Alberta opens iGaming registration, UK MPs warn tax rises will fuel the black market, and Congress moves to restore the full gambling loss deduction.
Compare RI, RCM, and GRC tools and see how Vixio helps teams stay ahead of regulatory change. High costs, slow turnaround, generic advice — six reasons outsourcing regulatory monitoring to legal counsel falls short for payments compliance teams. Gambling enforcement fines hit £585m in 2023, with advertising, AML and self-exclusion the top violations. Compare gambling market growth, regulation, licensing and market entry opportunities in Vixio’s latest showdown.
Premier global stage for the gaming industry, delivering insights on iGaming and sports betting. Worldline’s EmÅ‘ke Péter on the EU AI Act’s delayed enforcement, Europe’s push for digital sovereignty, and why 2026 demands proactive AI governance. OECD’s CARF targets crypto tax evasion in 48 jurisdictions, UK-EU sign a CTP oversight MoU, and UK open banking hits eight years. Latest payments news roundup — Australia moves to bring digital asset platforms under full financial services regulation, plus this week’s other updates. Stablecoin rewards compromise nears under the CLARITY Act, New York finalises BNPL rules, and UK banks explore a domestic card network alternative.
An expert panel reflects on PSD3’s key themes and addresses the latest developments and outstanding questions still in the balance. We break down the CFPB guidance rollback, broader deregulation trends, and how financial entities can adapt to stay compliant. A panel of compliance leaders unpacks the challenge of keeping pace with a fast-evolving regulatory landscape and shares practical steps you can act on immediately. A panel of compliance leaders unpacks operational inefficiencies and shares practical steps you can act on immediately. In this webinar, we explored how Vixio Workspace transforms regulatory intelligence into a structured, auditable, and efficient compliance workflow. In this webinar we provided a concise overview of the key regulatory milestones from 2025, as well as explored what the industry should anticipate as the Brazil online gambling market moves into 2026. Explore key findings from the Global State of RegTech 2026 report and deep dive into regulatory change management, bridging market data with australian real money online pokies-world insight.
As the national trade group representing the U.S. casino industry, the American Gaming Association (AGA) fosters a policy and business environment where legal, regulated gaming thrives. Since 2008, they’ve helped financial institutions, iGaming operators, corporates, NGOs and others move money to the right places quickly, easily and securely. Inpay is a cross-border payments company, connecting businesses and communities to a global banking network that helps them thrive. This organisation is a leading fully digital international money transfer provider. We unlock key insights from the 2024 PaymentsCompliance Outlook report to help you scale compliance, reduce regulatory burden, and turn your compliance team into a business enabler. See how Vixio’s Market Assessment Tool helps businesses enter online gambling markets with confidence — identifying which markets to pursue and which to avoid. Vixio and client Yodlee demo a real-life example of how the Horizon Scanning tool supports compliance teams in practice.
Practical guidance on DORA reporting requirements, from ICT risk and incident reporting to testing, third-party risk and compliance checklists. They believe in innovative, efficient, and competitive payments, and their passion is to advise leading organisations on payments regulation and antitrust in payments. De Matteis Law is a team of highly-specialised lawyers who have served leading organisations in the industry for more than 20 years. Founded in 2012, SumUp is the financial partner for more than 4 million small merchants in 36 markets worldwide, helping them start, run and grow their business.
Every second, their global data, agile technology, and expert teams, power over 20,000 of the world’s best-known organisations to reach and trust their customers. As industry leaders, their vision is to continuously break boundaries and set new standards in remote gaming. As a heavily regulated money transmitter, the company manages a high-stakes compliance environment. It serves a global workforce by facilitating cross-border payments through various channels, including bank deposits, mobile wallets, and cash pickups. This multi-brand online gaming operator specialises in the fast-growing sweepstakes and social casino verticals, with strategic plans to expand its portfolio into broader random number generator (RNG) gaming products. Learn more from our global clients about how they use Vixio to stay ahead in an ever-evolving regulatory landscape
This webinar explores how banks can shift from manual, reactive compliance to a structured, efficient regulatory change management framework amid rising costs and constant global regulatory change. See how financial services compliance teams can accelerate workflows, manage cross-border complexity, and scale operations without compromising on defensible compliance. Second-annual exclusive seminar to discuss pending domestic and international opportunities for gaming equipment manufacturers and suppliers.