[ RESEARCH ]
Regulatory change, clearly reported.
Selected regulatory news and analysis across gambling, financial services and AI, with the source context teams need to act.
Denmark ties online casino and betting licences to eID readiness
System readiness is now a licensing gate: operators must build MitID support before approval, with any alternative eID requiring regulator sign-off.
Singapore proposes dual licensing regime for data centres and cloud
Cloud and infrastructure providers would face new licensing and incident-notification duties, with downstream customers needing to audit their vendor contracts.
Mexico tightens casino permit rules to one licence per venue
Every physical casino premises needs its own permit, leaving multi-site operators with consolidated instruments facing an immediate remediation question.
46 states settle with Block Inc over Cash App fraud failures for $45m
The settlement sets a live-support and fraud-response baseline for digital-wallet operators serving customers outside traditional banking channels.
AMF closes MiCA transition as France moves to EU-only authorisation
Every firm serving French crypto clients must now hold MiCA authorisation or cease, with the national transition closed and no grace period remaining.
Sweden appoints IMY as AI regulation authority for law enforcement and credit rating
Sweden's privacy regulator, IMY, becomes the market-surveillance authority for high-risk AI used in law enforcement and credit assessment.
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