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Submitted URL: https://go.vixio.com/e/77152/2023-06-09/fwcltf/1141862466?h=6Z-bWK5htozvZprUpH_VOi26wx682g78xLQX-4klpbM
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Effective URL: https://vixio.com/
Submission: On August 21 via api from IN — Scanned from DE
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Regulatory Intelligence Request a Demo Login Request a Demo * Products * GamblingCompliance * Insights & Analysis * VIXIO Data Hub * VIXIO Training Solutions * Bespoke Research * Blocklist Monitoring Tracker * PaymentsCompliance * Insights & Analysis * Horizon Scanning & Requirements * Trackers & Guides * About us * Meet the team * Careers * Press * Contact us * Resources * Gambling * Payments * Events * Insights * Case Studies * Global Regulatory Awards * Blogs The leading provider of regulatory intelligence to the gambling and payments industries How compliance teams aim to grow and succeed in challenging times Surving and Thriving in Challenging Times 2023 Payments Compliance Outlook Download your copy now Monitor Monitor Monitor thousands of regulatory sources, across multiple jurisdictions and languages Analyse Analyse Analyse trends, issues and evaluate the impact on your organisation Report Report Create customised reports to maintain visibility of your compliance status Action Action Actionable intelligence to make timely, informed, strategic decisions VIXIO IS THE MOST TRUSTED SOURCE FOR INDEPENDENT, AUTHORITATIVE AND ACTIONABLE INTELLIGENCE ON FAST-MOVING REGULATORY DEVELOPMENTS. WE HELP BUSINESSES GLOBALLY MAKE TIMELY, INFORMED DECISIONS TO MITIGATE REGULATORY RISK AND CAPITALISE ON NEW OPPORTUNITIES. Explore VIXIO OUR CLIENTS WE PROVIDE REGULATORY INTELLIGENCE AND INSIGHTS TO SOME OF THE WORLD’S BIGGEST BRANDS, INCLUDING: Previous Next OUR PRODUCTS We have been market leaders in regulatory intelligence since 2006. Our unrivalled knowledge and deep understanding of the sector means we’re able to help our clients stay on top of a rapidly changing environment, mitigating risks and identifying new opportunities for growth. Go to product page We have quickly become the leading provider of regulatory intelligence to the global payments industry. We enable organisations all over the world to manage the growing volume and velocity of regulatory risk with confidence, empowering more informed and effective decision making. Go to product page WHAT MAKES US DIFFERENT? EXPERT KNOWLEDGE We have delivered more than 150,000 eLearning courses SECTOR SPECIALISTS Our experts have written more than 50,000 articles DATA AT SCALE We capture and monitor more than 10 million data points UNPRECEDENTED INSIGHT We provide real-time information and insight on 180+ jurisdictions > USING VIXIO PAYMENTSCOMPLIANCE GIVES US A COMPREHENSIVE VIEW OF THE CRITICAL > CHANGES IN REGULATION IN OUR KEY MARKETS, AND REDUCES OUR BUSINESS RESOURCE > REQUIREMENT WHICH SAVES US ON AVERAGE £100K PER ANNUM, WE WOULDN'T BE WITHOUT > IT! - REGULATORY COMPLIANCE TEAM LEAD WELL KNOWN E-MONEY COMPANY > VIXIO GAMBLINGCOMPLIANCE OFFERS EXCELLENT LEGAL AND REGULATORY ANALYSIS AND > PROVIDES US WITH A TRUSTWORTHY, ORGANISED AND CREDIBLE SINGLE SOURCE SOLUTION, > WHICH KEEPS US AHEAD OF THE GAME. - CEO 888.COM > VIXIO GAMBLINGCOMPLIANCE IS AN INVALUABLE SOURCE OF REGULATORY INFORMATION, > MAKING IT AN EXCELLENT TOOL FOR THE GAMBLING INDUSTRY. THE QUALITY OF ANALYSIS > IS UNMATCHED AND THE EASE OF USE SEARCHING FOR TOPICS, REGIONS AND THEMES > MAKES IT VERY SIMPLE TO IDENTIFY RELEVANT STORIES. - SENIOR RESEARCHER MORGAN STANLEY > VIXIO GAMBLINGCOMPLIANCE IS CRUCIAL TO KEEPING A FINGER ON THE PULSE OF > GAMBLING REGULATION. ACCESSING A SINGLE, CREDIBLE SOURCE OF INFORMATION AND > NEWS HELPS US EFFICIENTLY EVOLVE OUR SYSTEMS TO ALIGN WITH REGULATORY > DEVELOPMENTS. - HEAD OF RISK MANAGEMENT PAYPAL UK > VIXIO PAYMENTSCOMPLIANCE PROVIDES A GREAT SERVICE FOR UP-TO-DATE PAYMENTS > INDUSTRY NEWS. I'VE USED THE SOLUTION TO FOLLOW KEY REGULATORY DEVELOPMENTS > AFFECTING THE INDUSTRY AND HAVE FOUND THE COVERAGE EXCELLENT. - DIRECTOR OF > COMPLIANCE BANKINGBLOCKS > HANDS DOWN ONE OF THE MOST UNIQUE FULL SUITE SOURCES OF THIS SUBJECT MATTER > ANYWHERE. - MANAGING COUNSEL UNIONPAY INTERNATIONAL > VIXIO PAYMENTSCOMPLIANCE PROVIDES US WITH REGULAR, RELEVANT UPDATES AND ALERTS > ON REGULATORY AND INDUSTRY DEVELOPMENTS THAT IMPACT OUR BUSINESS. THE ARTICLES > PUBLISHED ARE ALWAYS CLEAR, ACCURATE AND SUCCINCT. - CHIEF LEGAL AND > COMPLIANCE OFFICER PPS > THE EVER-INCREASING CHANGE COMING FROM VARIOUS REGULATORS IN DIFFERENT > TERRITORIES MAKES VIXIO REGULATORY INTELLIGENCE A MUST FOR A COMPLIANCE TEAM > AT A BUSINESS LIKE OURS. - HEAD OF LEGAL & COMPLIANCE TRUEVO > USING VIXIO PAYMENTSCOMPLIANCE GIVES US A COMPREHENSIVE VIEW OF THE CRITICAL > CHANGES IN REGULATION IN OUR KEY MARKETS, AND REDUCES OUR BUSINESS RESOURCE > REQUIREMENT WHICH SAVES US ON AVERAGE £100K PER ANNUM, WE WOULDN'T BE WITHOUT > IT! - REGULATORY COMPLIANCE TEAM LEAD WELL KNOWN E-MONEY COMPANY > VIXIO GAMBLINGCOMPLIANCE OFFERS EXCELLENT LEGAL AND REGULATORY ANALYSIS AND > PROVIDES US WITH A TRUSTWORTHY, ORGANISED AND CREDIBLE SINGLE SOURCE SOLUTION, > WHICH KEEPS US AHEAD OF THE GAME. - CEO 888.COM > VIXIO GAMBLINGCOMPLIANCE IS AN INVALUABLE SOURCE OF REGULATORY INFORMATION, > MAKING IT AN EXCELLENT TOOL FOR THE GAMBLING INDUSTRY. THE QUALITY OF ANALYSIS > IS UNMATCHED AND THE EASE OF USE SEARCHING FOR TOPICS, REGIONS AND THEMES > MAKES IT VERY SIMPLE TO IDENTIFY RELEVANT STORIES. - SENIOR RESEARCHER MORGAN STANLEY > VIXIO GAMBLINGCOMPLIANCE IS CRUCIAL TO KEEPING A FINGER ON THE PULSE OF > GAMBLING REGULATION. ACCESSING A SINGLE, CREDIBLE SOURCE OF INFORMATION AND > NEWS HELPS US EFFICIENTLY EVOLVE OUR SYSTEMS TO ALIGN WITH REGULATORY > DEVELOPMENTS. - HEAD OF RISK MANAGEMENT PAYPAL UK > VIXIO PAYMENTSCOMPLIANCE PROVIDES A GREAT SERVICE FOR UP-TO-DATE PAYMENTS > INDUSTRY NEWS. I'VE USED THE SOLUTION TO FOLLOW KEY REGULATORY DEVELOPMENTS > AFFECTING THE INDUSTRY AND HAVE FOUND THE COVERAGE EXCELLENT. - DIRECTOR OF > COMPLIANCE BANKINGBLOCKS > HANDS DOWN ONE OF THE MOST UNIQUE FULL SUITE SOURCES OF THIS SUBJECT MATTER > ANYWHERE. - MANAGING COUNSEL UNIONPAY INTERNATIONAL > VIXIO PAYMENTSCOMPLIANCE PROVIDES US WITH REGULAR, RELEVANT UPDATES AND ALERTS > ON REGULATORY AND INDUSTRY DEVELOPMENTS THAT IMPACT OUR BUSINESS. THE ARTICLES > PUBLISHED ARE ALWAYS CLEAR, ACCURATE AND SUCCINCT. - CHIEF LEGAL AND > COMPLIANCE OFFICER PPS > THE EVER-INCREASING CHANGE COMING FROM VARIOUS REGULATORS IN DIFFERENT > TERRITORIES MAKES VIXIO REGULATORY INTELLIGENCE A MUST FOR A COMPLIANCE TEAM > AT A BUSINESS LIKE OURS. - HEAD OF LEGAL & COMPLIANCE TRUEVO > USING VIXIO PAYMENTSCOMPLIANCE GIVES US A COMPREHENSIVE VIEW OF THE CRITICAL > CHANGES IN REGULATION IN OUR KEY MARKETS, AND REDUCES OUR BUSINESS RESOURCE > REQUIREMENT WHICH SAVES US ON AVERAGE £100K PER ANNUM, WE WOULDN'T BE WITHOUT > IT! - REGULATORY COMPLIANCE TEAM LEAD WELL KNOWN E-MONEY COMPANY * 1 * 2 * 3 * 4 * 5 * 6 * 7 * 8 INSIGHTS GamblingCompliance 18 August 2023 LOUISIANA LAW REQUIRES CASINOS TO TRAIN EMPLOYEES FOR HUMAN TRAFFICKING… If it is not already, Louisiana is on its way to becoming the nation’s leader… Read more GamblingCompliance 18 August 2023 TEXAS LOTTERY TAKES NO ACTION ON LEGISLATIVE ORDER TO BAN… Texas Lottery officials elected to take no action on a legislative direction to prohibit lottery… Read more GamblingCompliance 18 August 2023 NEWS IN BRIEF: AUGUST 14-AUGUST 18, 2023 Brazil's match-fixing investigation is extended, signalling another potential delay to sports-betting regulation, while Kentucky announces… Read more GamblingCompliance 18 August 2023 BETMGM LAUNCHES IN UK USING LEOVEGAS MGM Resorts International has launched BetMGM in the UK via its subsidiary LeoVegas, but not… Read more VIXIO - Loader PaymentsCompliance 18 August 2023 US REGULATOR MULLS STRICTER RULES FOR DATA AGGREGATORS The US Consumer Financial Protection Bureau is working on a proposal that would bring data… Read more PaymentsCompliance 18 August 2023 WEEK IN CRYPTO: BINANCE ACCUSES SEC OF ‘FISHING EXPEDITION’ Binance US files motion to protect itself from discovery requests, PayPal puts crypto on hold… Read more PaymentsCompliance 18 August 2023 DAILY DASH: IRISH FINANCE MINISTER INTERVENES AFTER OUTAGE Ireland’s finance minister has ordered the central bank to investigate Bank of Ireland’s outage, while… Read more PaymentsCompliance 17 August 2023 UK REGULATOR CONSULTS ON APP FRAUD REIMBURSEMENT RULES The Payment Systems Regulator (PSR) has launched two consultations on its new authorised push payment… Read more VIXIO - Loader CONTACT US TODAY TO BOOK A DEMO GIVING YOU ACCESS TO WORLD-CLASS CONTENT ACROSS 180 GLOBAL JURISDICTIONS. 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