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3305846 pc no date arahman European Union European Commission - News financial services
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European Commission Presents Action Plan on Cybersecurity and Artificial Intelligence

On July 7, 2026, the European Commission presented an Action Plan addressing the risks and opportunities posed by advanced artificial intelligence (AI) models in cybersecurity. The plan establishes a structured response to emerging cyber threats while leveraging the European Union's (EU) existing legal frameworks for AI and cybersecurity. Advanced AI models are reshaping the cybersecurity landscape, presenting both opportunities and significant risks. The Commission identified that AI can be misused to identify vulnerabilities, automate attacks, and increase the scale and speed of cyber incidents at unprecedented levels. The Action Plan aims to strengthen the cybersecurity of the EU's digital landscape against vulnerabilities posed by advanced AI by bringing together Member States, industry, and EU-level organisations. Henna Virkkunen, Executive Vice-President for Tech Sovereignty, Security and Democracy, said the EU must keep pace with AI's transformation of cybersecurity. She emphasised that the EU has strong foundations in place to adapt its response to vulnerabilities emerging from new technologies, and must harness and focus existing capabilities, networks, and the legal framework to fortify cybersecurity protecting the digital landscape. The Action Plan builds on the EU's unique legal framework for AI and cybersecurity, positioning the bloc to address evolving threats while maintaining its regulatory leadership. The initiative represents a coordinated approach to ensuring that advanced AI technologies strengthen rather than undermine the security of critical digital infrastructure across the EU. REFERENCES: European Commission. "Commission presents EU Action Plan on Cybersecurity and Artificial Intelligence." July 7, 2026. https://digital-strategy.ec.europa.eu/en/news/commission-presents-eu-action-plan-cybersecurity-and-artificial-intelligence

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European Commission Presents Action Plan on Cybersecurity and Artificial Intelligence

On July 7, 2026, the European Commission presented an Action Plan addressing the risks and opportunities posed by advanced artificial intelligence (AI) models in cybersecurity. The plan establishes a structured response to emerging cyber threats while leveraging the European Union's (EU) existing legal frameworks for AI and cybersecurity. Advanced AI models are reshaping the cybersecurity landscape, presenting both opportunities and significant risks. The Commission identified that AI can be misused to identify vulnerabilities, automate attacks, and increase the scale and speed of cyber incidents at unprecedented levels. The Action Plan aims to strengthen the cybersecurity of the EU's digital landscape against vulnerabilities posed by advanced AI by bringing together Member States, industry, and EU-level organisations. Henna Virkkunen, Executive Vice-President for Tech Sovereignty, Security and Democracy, said the EU must keep pace with AI's transformation of cybersecurity. She emphasised that the EU has strong foundations in place to adapt its response to vulnerabilities emerging from new technologies, and must harness and focus existing capabilities, networks, and the legal framework to fortify cybersecurity protecting the digital landscape. The Action Plan builds on the EU's unique legal framework for AI and cybersecurity, positioning the bloc to address evolving threats while maintaining its regulatory leadership. The initiative represents a coordinated approach to ensuring that advanced AI technologies strengthen rather than undermine the security of critical digital infrastructure across the EU. REFERENCES: European Commission. "Commission presents EU Action Plan on Cybersecurity and Artificial Intelligence." July 7, 2026. https://digital-strategy.ec.europa.eu/en/news/commission-presents-eu-action-plan-cybersecurity-and-artificial-intelligence
3299459 pc no date csoo United Kingdom Financial Conduct Authority horizon scanning
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United Kingdom Financial Conduct Authority Publishes Comprehensive Review on Artificial Intelligence and Retail Financial Services

On July 1, 2026, the Financial Conduct Authority (FCA) published the Mills Review, a comprehensive examination of how artificial intelligence could transform retail financial services by 2030 and beyond. Conducted by Sheldon Mills, chair of the review, the report draws on 140 written submissions, extensive engagement with financial services firms, technology companies, consumer groups, and international regulators. The review identifies four systemic shifts reshaping financial services. First, AI will transform how firms operate, embedding artificial intelligence into almost every function from customer support to compliance and product design. Second, consumer journeys will increasingly become agent-led, with AI applications acting on consumers' behalf within agreed limits. Third, control of AI-mediated consumer interfaces will reshape competition and market power dynamics. Fourth, AI will amplify fraud and cyber risks, requiring faster detection and system-wide coordination. The FCA's existing regulatory framework—based on principles-based, outcomes-focused regulation including the Consumer Duty and Senior Managers Regime—remains sound but will face increasing complexity as AI systems move from supporting human decisions toward autonomous operation. The review identifies emerging pressure points where current frameworks may require adaptation, particularly around accountability, consumer protection, and system-wide risks arising from shared dependencies on AI models and infrastructure. The review recommends seven priority actions: securing and adapting the regulatory perimeter to address AI-mediated influence outside current boundaries; strengthening system-wide coordination across domestic and international authorities; monitoring the transition toward autonomous AI and adapting regulatory frameworks accordingly; scaling the FCA's AI Lab to assess emerging models and systems; enabling foundations for agentic finance through trusted protocols; building an AI-enabled supervisory model for both firm-level efficiency and system-wide risk detection; and developing a trusted, publicly-funded AI-enabled financial capability service to ensure equitable access to reliable financial guidance. The review emphasizes that AI adoption must balance innovation and growth with consumer protection, market integrity, and financial stability. Consumer research indicates that trust, control, and accountability are critical to adoption, with one in five UK adults open to AI making financial decisions on their behalf, particularly for complex or high-stakes choices. REFERENCES: Financial Conduct Authority, The Mills Review: AI and the future of retail financial services, July 2026, https://www.fca.org.uk/publication/corporate/mills-review-ai-future-retail-financial-services.pdf

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United Kingdom Financial Conduct Authority Publishes Comprehensive Review on Artificial Intelligence and Retail Financial Services

On July 1, 2026, the Financial Conduct Authority (FCA) published the Mills Review, a comprehensive examination of how artificial intelligence could transform retail financial services by 2030 and beyond. Conducted by Sheldon Mills, chair of the review, the report draws on 140 written submissions, extensive engagement with financial services firms, technology companies, consumer groups, and international regulators. The review identifies four systemic shifts reshaping financial services. First, AI will transform how firms operate, embedding artificial intelligence into almost every function from customer support to compliance and product design. Second, consumer journeys will increasingly become agent-led, with AI applications acting on consumers' behalf within agreed limits. Third, control of AI-mediated consumer interfaces will reshape competition and market power dynamics. Fourth, AI will amplify fraud and cyber risks, requiring faster detection and system-wide coordination. The FCA's existing regulatory framework—based on principles-based, outcomes-focused regulation including the Consumer Duty and Senior Managers Regime—remains sound but will face increasing complexity as AI systems move from supporting human decisions toward autonomous operation. The review identifies emerging pressure points where current frameworks may require adaptation, particularly around accountability, consumer protection, and system-wide risks arising from shared dependencies on AI models and infrastructure. The review recommends seven priority actions: securing and adapting the regulatory perimeter to address AI-mediated influence outside current boundaries; strengthening system-wide coordination across domestic and international authorities; monitoring the transition toward autonomous AI and adapting regulatory frameworks accordingly; scaling the FCA's AI Lab to assess emerging models and systems; enabling foundations for agentic finance through trusted protocols; building an AI-enabled supervisory model for both firm-level efficiency and system-wide risk detection; and developing a trusted, publicly-funded AI-enabled financial capability service to ensure equitable access to reliable financial guidance. The review emphasizes that AI adoption must balance innovation and growth with consumer protection, market integrity, and financial stability. Consumer research indicates that trust, control, and accountability are critical to adoption, with one in five UK adults open to AI making financial decisions on their behalf, particularly for complex or high-stakes choices. REFERENCES: Financial Conduct Authority, The Mills Review: AI and the future of retail financial services, July 2026, https://www.fca.org.uk/publication/corporate/mills-review-ai-future-retail-financial-services.pdf
3301036 pc no date arahman Slovenia Newsfeed - Government of Slovenia horizon scanning
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Slovenia's Government Approves Amendments to Six Laws Including Corporate and Anti-Money Laundering Legislation

On July 6, 2026, the Government of Slovenia approved proposed amendments to six laws during its seventh written session. The amendments address corporate governance, property valuation, investment firm supervision, anti-money laundering and counter-terrorism financing, criminal law, and public service employment. The Government approved a proposal to amend the Companies Act (Zakon o gospodarskih družbah), which transposes two European Union directives into Slovenian law. The amendment introduces the possibility of issuing shares with multiple voting rights under EU Directive 2024/2810, enabling family businesses, startups, and fast-growing companies to access equity capital while maintaining long-term development strategies and governance stability. The proposal includes safeguards protecting minority shareholders, limits on voting rights scope, and enhanced transparency requirements. The amendment also transposes EU Directive 2026/470 on corporate sustainability reporting, significantly reducing the number of companies subject to sustainability reporting obligations and simplifying reporting requirements. The Government approved amendments to the Law on Mass Property Valuation, extending the deadline for using property valuation data to determine material circumstances until January 31, 2028. The Ministry for Demography, Family and Social Affairs must prepare an action plan by December 31, 2026 to ensure data implementation. Additional amendments address investment firm solvency supervision, incorporating requirements for managing concentration risk from central counterparties and counterparty risk in centrally cleared derivatives. The Government also approved amendments to the Criminal Code transposing EU Directive 2024/1226 on sanctions violations, introducing detailed provisions on prohibited conduct involving sanctioned goods, technology, money, and property. The Government approved amendments to the Anti-Money Laundering and Counter-Terrorism Financing Law, expanding access to beneficial ownership register data to European Union agencies including the European Public Prosecutor's Office (EPPO), European Anti-Fraud Office (OLAF), Europol, and Eurojust, while establishing procedures for access by private persons demonstrating legitimate interest. Finally, the Government approved amendments to the Public Service Act, streamlining recruitment procedures for senior state administration positions by transferring selection processes directly to employing institutions and establishing a unified verification system through the Personnel Centre.

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Slovenia's Government Approves Amendments to Six Laws Including Corporate and Anti-Money Laundering Legislation

On July 6, 2026, the Government of Slovenia approved proposed amendments to six laws during its seventh written session. The amendments address corporate governance, property valuation, investment firm supervision, anti-money laundering and counter-terrorism financing, criminal law, and public service employment. The Government approved amendments to the Anti-Money Laundering and Counter-Terrorism Financing Law, expanding access to beneficial ownership register data to European Union agencies, including the European Public Prosecutor's Office (EPPO), European Anti-Fraud Office (OLAF), Europol, and Eurojust, while establishing procedures for access by private persons demonstrating legitimate interest. The Government also approved amendments to the Act on Prudential Supervision of Investment Firms. The first objective is to transpose the Directive amending the Directives on the treatment of concentration risk arising from exposures to central counterparties and counterparty risk in centrally cleared derivative transactions into the legal order of the Republic of Slovenia in the part in which it amends the Directive on the prudential supervision of investment firms and on the amendment of six other directives. One of these directives is part of the legislative package of the review of the Regulation on OTC derivatives, central counterparties and trade repositories, last amended in relation to regulatory technical standards specifying operational conditions, representativeness obligation and reporting requirements in relation to the active account requirement (so-called EMIR 3) and introducing requirements for the treatment of concentration risk arising from exposures of investment firms to central counterparties and counterparty risk in centrally cleared derivative transactions. The draft law places these requirements within the framework of internal governance and risk management of brokerage companies, while also providing the agency with appropriate supervisory powers to address them.
3299613 pc no date arahman European Union European Securities and Markets Authority financial services
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European Securities and Markets Authority Launches Consultation on Environmental, Social and Governance Rating Endorsement Guidelines

On April 29, 2026, the European Securities and Markets Authority (ESMA) launched a consultation on proposed guidelines for the endorsement of environmental, social and governance (ESG) ratings under Article 11 of the ESG Rating Regulation (ESG Rating Regulation). The consultation period runs until May 29, 2026. The ESG Rating Regulation entered into force on January 3, 2025, and will apply from July 2, 2026. From that date, entities will have one month to notify ESMA of their intention to apply for authorisation, registration or recognition under the Regulation. Entities applying for authorisation may also apply to endorse ESG ratings issued by legal entities established outside the European Union. The guidelines aim to complement the legal requirements set out in Article 11(1) and 11(2) of the ESG Rating Regulation by providing guidance on the documentation ESMA expects applicants to submit as part of their endorsement application, and on the processes applicants must demonstrate following authorisation to endorse. The consultation paper is structured in two parts: information requirements and ongoing requirements. ESMA invites respondents to provide views on the appropriateness of the proposed guidance for each section. The guidelines will apply to credit rating agencies and other entities seeking to endorse ESG ratings from non-European Union-established entities. Following the four-week consultation period, ESMA will finalise the guidelines and publish a Final Report on its website. The finalised guidelines will then be published and should be used by applicants to inform their applications for authorisation under the ESG Rating Regulation. Responses to the consultation will be published unless respondents request confidentiality. REFERENCES: European Securities and Markets Authority. (2026). Consultation Paper for Guidelines on Endorsement under Article 11 of the ESG Rating Regulation. Available at: https://www.esma.europa.eu/

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European Securities and Markets Authority Consults on Guidelines on Endorsement under Article 11 of the ESG Rating Regulation

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3298444 pc no date kgurnani Fiji Reserve Bank of Fiji - Press Archives horizon scanning
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Fiji's Reserve Bank Hosts Inaugural Financial Inclusion Maritime Expo in Rotuma

On July 6, 2026, the Reserve Bank of Fiji (RBF) announced it will host the Financial Inclusion Maritime Expo – Rotuma on July 7–8, 2026, at the Ahau Government Station. The two-day event brings financial, government, investment and digital services directly to Rotuma, one of Fiji's most remote maritime communities, as part of implementing Fiji's National Financial Inclusion Strategy 2022–2030. The Expo aims to ensure all Fijians, regardless of location, have access to affordable, appropriate and quality financial services. During the event, residents will engage directly with financial institutions, government agencies and stakeholders to access account opening services, mobile wallets, insurance, superannuation, business support, consumer protection information and investment opportunities including Unit Trusts, listed shares and Viti Bonds. The RBF will deliver financial literacy training sessions to strengthen money management skills and support informed financial decision-making. A key feature is Rotuma's first-ever Hackathon, bringing together students and young people to develop innovative solutions to local challenges while showcasing opportunities through the Fiji Innovation Hub. The initiative targets women, youth, micro, small and medium enterprises, persons living with disabilities, senior citizens and other underserved groups. RBF Governor Ariff Ali said the outreach reflects "a longstanding commitment to ensuring that no Fijian is left behind in the country's economic development." The Expo is being delivered with support from the United Nations Pacific Insurance and Climate Adaptation Programme (PICAP), the Ministry of Rural and Maritime Development and Disaster Management, the Ministry of Defence and Veteran Affairs, and the Royal Australian Air Force through the Fiji–Australia Defence Pacific Air Programme.

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Fiji's Reserve Bank Hosts Inaugural Financial Inclusion Maritime Expo in Rotuma

On July 6, 2026, the Reserve Bank of Fiji (RBF) announced it will host the Financial Inclusion Maritime Expo – Rotuma on July 7–8, 2026, at the Ahau Government Station. The two-day event brings financial, government, investment and digital services directly to Rotuma, one of Fiji's most remote maritime communities, as part of implementing Fiji's National Financial Inclusion Strategy 2022–2030. The Expo aims to ensure all Fijians, regardless of location, have access to affordable, appropriate and quality financial services. During the event, residents will engage directly with financial institutions, government agencies and stakeholders to access account opening services, mobile wallets, insurance, superannuation, business support, consumer protection information and investment opportunities including Unit Trusts, listed shares and Viti Bonds. The RBF will deliver financial literacy training sessions to strengthen money management skills and support informed financial decision-making. A key feature is Rotuma's first-ever Hackathon, bringing together students and young people to develop innovative solutions to local challenges while showcasing opportunities through the Fiji Innovation Hub. The initiative targets women, youth, micro, small and medium enterprises, persons living with disabilities, senior citizens and other underserved groups. RBF Governor Ariff Ali said the outreach reflects "a longstanding commitment to ensuring that no Fijian is left behind in the country's economic development." The Expo is being delivered with support from the United Nations Pacific Insurance and Climate Adaptation Programme (PICAP), the Ministry of Rural and Maritime Development and Disaster Management, the Ministry of Defence and Veteran Affairs, and the Royal Australian Air Force through the Fiji–Australia Defence Pacific Air Programme.
3297253 pc no date arahman European Union Press Releases - European Parliament horizon scanning
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European Union Council Imposes Sanctions on Six Russian Individuals Involved in Chemical Weapons Development

On July 3, 2026, the Council of the European Union adopted restrictive measures targeting six Russian individuals involved in the development of chemical weapons, specifically epibatidine. The toxin was identified in samples taken from Alexei Navalny's body following his death in a Russian penal colony, with investigators concluding that epibatidine poisoning was highly likely the cause of death. The sanctioned individuals include Igor Babkin, head of the Signal Scientific Centre's (SC Signal) laboratory, where researchers developed and published articles on epibatidine synthesis. The Council also listed Irina Derevyagina, a chemical research analyst at Russia's State Research Institute of Organic Chemistry and Technology (GosNIIOKhT), which forms a central part of the Russian Chemical Weapons programme, and Mikhail Gutsalyuk, head of the department for organising scientific work at the Military Academy of Radiological, Chemical and Biological Defence. The remaining three individuals are scientists and researchers within the military sphere involved in chemical weapons development. These sanctions expand the EU's restrictive measures against chemical weapons proliferation to encompass 31 individuals and 6 entities in total. Those listed face an asset freeze, prohibiting the provision of funds or economic resources directly or indirectly to them or for their benefit. Natural persons listed are also subject to a travel ban to the EU. The Council adopted the legal framework for these restrictive measures on October 15, 2018, under Council Decision (CFSP) 2018/1544, with measures currently in force until October 16, 2026. The EU reaffirmed its commitment to countering chemical weapons proliferation and use, consistent with the Convention on the Prohibition of the Development, Production, Stockpiling and Use of Chemical Weapons and on their Destruction (CWC). The relevant legal acts were published in the Official Journal of the EU.

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European Union Council Imposes Sanctions on Six Russian Individuals Involved in Chemical Weapons Development

On July 3, 2026, the Council of the European Union adopted restrictive measures targeting six Russian individuals involved in the development of chemical weapons, specifically epibatidine. The sanctioned individuals include Igor Babkin, head of the Signal Scientific Centre's (SC Signal) laboratory, where researchers developed and published articles on epibatidine synthesis. The Council also listed Irina Derevyagina, a chemical research analyst at Russia's State Research Institute of Organic Chemistry and Technology (GosNIIOKhT), which forms a central part of the Russian Chemical Weapons programme, and Mikhail Gutsalyuk, head of the department for organising scientific work at the Military Academy of Radiological, Chemical and Biological Defence. The remaining three individuals are scientists and researchers within the military sphere involved in chemical weapons development. These sanctions expand the EU's restrictive measures against chemical weapons proliferation to encompass 31 individuals and 6 entities in total. Those listed face an asset freeze, prohibiting the provision of funds or economic resources directly or indirectly to them or for their benefit. Natural persons listed are also subject to a travel ban to the EU. The Council adopted the legal framework for these restrictive measures on October 15, 2018, under Council Decision (CFSP) 2018/1544 , with measures currently in force until October 16, 2026. The EU reaffirmed its commitment to countering chemical weapons proliferation and use, consistent with the Convention on the Prohibition of the Development, Production, Stockpiling and Use of Chemical Weapons and on their Destruction (CWC).
3288653 pc no date alapetina Peru Superintendencia de Banca y Seguros Peru financial services
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Peru's Banking and Insurance Superintendent Modifies Consolidated Supervision Rules for Financial Conglomerates

On June 30, 2026, the Superintendencia de Banca, Seguros y AFP (SBS) modified the Regulation for Consolidated Supervision of Financial and Mixed Conglomerates through Resolution SBS No. 1681-2026, published in the Official Gazette. The amendment strengthens risk-based supervision by incorporating proportionality criteria based on the nature and complexity of consolidable groups, while improving the efficiency of information reporting to the SBS. The modification expands exceptional treatment exemptions from certain regulatory requirements to consolidable groups within the financial system composed exclusively of entities that do not accept deposits. The SBS may now fully exempt such groups from regulation application when appropriate, based on their risk profile and the characteristics of their constituent entities. This targeted approach allows the SBS to concentrate supervisory resources on conglomerates whose structure, activities, and risks require more intensive consolidated-level review, promoting more effective and proportional supervision aligned with relevant risks to financial system stability and insurance sector protection. The resolution also introduces operational improvements to information submission processes, reducing administrative burdens, accelerating reporting timelines, and promoting secure digital channels for supervision. These measures form part of the SBS's ongoing regulatory modernisation process, aimed at establishing a clear, efficient, and internationally consistent supervisory framework. The amendments reinforce the SBS's institutional commitment to strengthening risk management across financial and mixed conglomerates through preventive, proportional, and sustainable consolidated supervision. REFERENCE: Superintendencia de Banca, Seguros y AFP (SBS), "SBS modifica el Reglamento para la supervisión consolidada de conglomerados financieros y mixtos," June 30, 2026, https://www.sbs.gob.pe/

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Peru's Banking and Insurance Superintendent Modifies Consolidated Supervision Rules for Financial Conglomerates

On June 30, 2026, the Superintendencia de Banca, Seguros y AFP (SBS) modified the Regulation for Consolidated Supervision of Financial and Mixed Conglomerates through Resolution SBS No. 1681-2026, published in the Official Gazette. The amendment strengthens risk-based supervision by incorporating proportionality criteria based on the nature and complexity of consolidable groups, while improving the efficiency of information reporting to the SBS. The modification expands exceptional treatment exemptions from certain regulatory requirements to consolidable groups within the financial system composed exclusively of entities that do not accept deposits. The SBS may now fully exempt such groups from regulation application when appropriate, based on their risk profile and the characteristics of their constituent entities. This targeted approach allows the SBS to concentrate supervisory resources on conglomerates whose structure, activities, and risks require more intensive consolidated-level review, promoting more effective and proportional supervision aligned with relevant risks to financial system stability and insurance sector protection. The resolution also introduces operational improvements to information submission processes, reducing administrative burdens, accelerating reporting timelines, and promoting secure digital channels for supervision. These measures form part of the SBS's ongoing regulatory modernisation process, aimed at establishing a clear, efficient, and internationally consistent supervisory framework. The amendments reinforce the SBS's institutional commitment to strengthening risk management across financial and mixed conglomerates through preventive, proportional, and sustainable consolidated supervision. REFERENCE: Superintendencia de Banca, Seguros y AFP (SBS), "SBS modifica el Reglamento para la supervisión consolidada de conglomerados financieros y mixtos," June 30, 2026, https://www.sbs.gob.pe/
3284573 pc no date kgurnani Australia Australian Securities and Investments Comission financial services
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Australian Securities and Investments Commission Secures Continuous Disclosure Breach Finding Against Regional Express Holdings

On December 19, 2024, the Supreme Court of New South Wales found that Regional Express Holdings Limited (Rex) breached its continuous disclosure obligations under Australian securities law. The court determined that Rex failed to meet its obligation to disclose material information to the market in a timely manner. Rex issued a profit forecast on February 28, 2023, stating it was "optimistic the Group will have positive operating profits for the full FY23 barring any further external shocks." However, the court found that from April 14, 2023, Rex did not have reasonable grounds to expect the Rex Group would achieve those positive operating profits. Rex subsequently disclosed a significant profit downgrade on June 20, 2023, forecasting a $35 million Group operational loss. The company entered voluntary administration on July 30, 2024. The Australian Securities and Investments Commission (ASIC) brought proceedings against Rex and its former executive chair, Lim Kim Hai. Mr Lim admitted to all alleged contraventions against him six weeks prior to this judgment and accepted he should face a pecuniary penalty and disqualification orders for breaching his director duties and involvement in Rex's continuous disclosure contravention. ASIC was unsuccessful in its case against three former non-executive directors—The Hon John Sharp AM, Siddharth Khotkar, and Lincoln Pan—for allegedly contravening their directors' duties, and in its alleged misleading conduct case against Rex. ASIC Chair Sarah Court emphasised that "continuous disclosure is a core obligation for listed entities and underpins Australia's corporate governance framework," noting it is critical that investors have access to accurate and timely information affecting investment decisions. The matter will return to court for a hearing on relief against Mr Lim.

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Australian Securities and Investments Commission Secures Continuous Disclosure Breach Finding Against Regional Express Holdings

On December 19, 2024, the Supreme Court of New South Wales found that Regional Express Holdings Limited (Rex) breached its continuous disclosure obligations under Australian securities law. The court determined that Rex failed to meet its obligation to disclose material information to the market in a timely manner. Rex issued a profit forecast on February 28, 2023, stating it was "optimistic the Group will have positive operating profits for the full FY23 barring any further external shocks." However, the court found that from April 14, 2023, Rex did not have reasonable grounds to expect the Rex Group would achieve those positive operating profits. Rex subsequently disclosed a significant profit downgrade on June 20, 2023, forecasting a $35 million Group operational loss. The company entered voluntary administration on July 30, 2024. The Australian Securities and Investments Commission (ASIC) brought proceedings against Rex and its former executive chair, Lim Kim Hai. Mr Lim admitted to all alleged contraventions against him six weeks prior to this judgment and accepted he should face a pecuniary penalty and disqualification orders for breaching his director duties and involvement in Rex's continuous disclosure contravention. ASIC was unsuccessful in its case against three former non-executive directors—The Hon John Sharp AM, Siddharth Khotkar, and Lincoln Pan—for allegedly contravening their directors' duties, and in its alleged misleading conduct case against Rex. ASIC Chair Sarah Court emphasised that "continuous disclosure is a core obligation for listed entities and underpins Australia's corporate governance framework," noting it is critical that investors have access to accurate and timely information affecting investment decisions. The matter will return to court for a hearing on relief against Mr Lim.
3289159 pc no date kgurnani Australia Australian Securities and Investments Comission financial services
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Australian Securities and Investments Commission Launches Refreshed Companies Search Service

The Australian Securities and Investments Commission (ASIC) launched a public beta release of its refreshed companies and organisations register search service. The enhanced service operates in parallel to ASIC Connect, where paid searches continue to be performed, and offers users free access to company information through a simpler and more intuitive online search experience. The refreshed service includes several key improvements designed to enhance user experience and accessibility. A redesigned search results page now features smart filters for organisation type, status and location, enabling users to locate entities more efficiently. The clearer company profile view displays essential information including registration status, Australian Company Number (ACN) or Australian Business Number (ABN), review dates and historical names. For wholesale users such as information brokers, ASIC introduced a new suite of application programming interfaces (APIs) that provide more secure connections into company search data. The companies and organisations register search service is a critical digital infrastructure for ASIC, underpinning trust, transparency and confidence across the economy by enabling users to verify company identity and check ownership. The service is used daily by businesses and members of the public and supports ASIC's regulatory, supervisory and enforcement work. The refreshed search service represents the first of several planned improvements to make company information more accessible. These enhancements form part of ASIC's multi-year RegistryConnect program, which is delivering staged improvements to registry services including modern digital services, stronger authentication and identity verification, improved data validation, and the progressive transition away from legacy systems and channels. Customers can access the enhanced service immediately through the Company search portal.

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Australian Securities and Investments Commission Launches Refreshed Companies Search Service

The Australian Securities and Investments Commission (ASIC) launched a public beta release of its refreshed companies and organisations register search service. The enhanced service operates in parallel to ASIC Connect, where paid searches continue to be performed, and offers users free access to company information through a simpler and more intuitive online search experience. The refreshed service includes several key improvements designed to enhance user experience and accessibility. A redesigned search results page now features smart filters for organisation type, status and location, enabling users to locate entities more efficiently. The clearer company profile view displays essential information including registration status, Australian Company Number (ACN) or Australian Business Number (ABN), review dates and historical names. For wholesale users such as information brokers, ASIC introduced a new suite of application programming interfaces (APIs) that provide more secure connections into company search data. The companies and organisations register search service is a critical digital infrastructure for ASIC, underpinning trust, transparency and confidence across the economy by enabling users to verify company identity and check ownership. The service is used daily by businesses and members of the public and supports ASIC's regulatory, supervisory and enforcement work. The refreshed search service represents the first of several planned improvements to make company information more accessible. These enhancements form part of ASIC's multi-year RegistryConnect program, which is delivering staged improvements to registry services including modern digital services, stronger authentication and identity verification, improved data validation, and the progressive transition away from legacy systems and channels. Customers can access the enhanced service immediately through the Company search portal.
3289362 pc no date kgurnani Australia The Treasury horizon scanning
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Australia's Treasury Releases Final Report on Enhanced Regulatory Sandbox Review

On July 1, 2026, the Australian Treasury released the final report of the Independent review of the Enhanced Regulatory Sandbox (ERS). The Assistant Treasurer commissioned the independent review to examine the effectiveness of the ERS in enabling financial innovation within Australia's financial system. The review assessed how the ERS supports financial innovation and the adoption of emerging technologies across the financial sector. It evaluated the broader settings for financial innovation in Australia and explored mechanisms to better enable innovation within the regulatory framework. The ERS, which allows financial institutions and fintech companies to test innovative products and services in a controlled environment with regulatory relief, has been a key tool for supporting the development of new financial solutions. The review's examination of the sandbox's effectiveness provides insight into whether current regulatory approaches adequately balance innovation with consumer protection and financial stability. The review makes six recommendations to enhance the regulatory environment for financial innovation. These recommendations are intended to address identified gaps and opportunities within the current sandbox framework and the broader financial innovation landscape. The government is currently considering the recommendations before finalising its formal response in the second half of 2026. This response will determine which recommendations the government intends to implement and how they will be actioned. The final report is available on the Treasury website. REFERENCES: https://treasury.gov.au/publication/independent-review-of-the-enhanced-regulatory-sandbox-final-report

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Australia's Treasury Releases Final Report on Enhanced Regulatory Sandbox Review

On July 1, 2026, the Australian Treasury released the final report of the Independent review of the Enhanced Regulatory Sandbox (ERS). The Assistant Treasurer commissioned the independent review to examine the effectiveness of the ERS in enabling financial innovation within Australia's financial system. The review assessed how the ERS supports financial innovation and the adoption of emerging technologies across the financial sector. It evaluated the broader settings for financial innovation in Australia and explored mechanisms to better enable innovation within the regulatory framework. The ERS, which allows financial institutions and fintech companies to test innovative products and services in a controlled environment with regulatory relief, has been a key tool for supporting the development of new financial solutions. The review's examination of the sandbox's effectiveness provides insight into whether current regulatory approaches adequately balance innovation with consumer protection and financial stability. The review makes six recommendations to enhance the regulatory environment for financial innovation. These recommendations are intended to address identified gaps and opportunities within the current sandbox framework and the broader financial innovation landscape. The government is currently considering the recommendations before finalising its formal response in the second half of 2026. This response will determine which recommendations the government intends to implement and how they will be actioned. The final report is available on the Treasury website. REFERENCES: https://treasury.gov.au/publication/independent-review-of-the-enhanced-regulatory-sandbox-final-report
3291212 pc no date csoo United Kingdom Financial Conduct Authority horizon scanning
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United Kingdom Financial Conduct Authority Consults on Simplified Consumer Investment Disclosure Rules

On July 2, 2026, the Financial Conduct Authority (FCA) opened a consultation on simplifying disclosure requirements for consumer investments. The consultation proposes aligning cost disclosure requirements derived from the Markets in Financial Instruments Directive (MiFID) with the FCA's Consumer Composite Investments (CCI) regime, consolidating disclosure rules across MiFID, the Insurance Distribution Directive (IDD), and non-MiFID investment business. The FCA aims to create an investment culture where consumers have access to clear, balanced information about investment costs and charges, enabling them to make informed decisions. The proposals respond to evidence indicating that consumers rarely read investment disclosure documents and struggle to understand them when they do. By simplifying and consolidating requirements, the FCA seeks to improve consumer comprehension and confidence in investing. The consultation applies to firms carrying out MiFID or equivalent third-country business, firms engaged in insurance distribution activities, and firms carrying out other designated investment business. The proposals are also relevant to industry groups, trade bodies, consumers, consumer groups, and manufacturers of CCIs and other investments. The comment period closes on August 21, 2026. Responses can be submitted via the FCA's online response form or by emailing [email protected]. The FCA intends to publish a policy statement with final rules by the end of 2026. This consultation fulfils a commitment made in the FCA's December 2025 policy statement PS25/20, which introduced final rules for the new CCI disclosure regime. **Reference:** Financial Conduct Authority, CP26/24: Simplifying consumer investment disclosures, July 2, 2026, available at: https://www.fca.org.uk/publication/consultation/cp26-24.html

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United Kingdom Financial Conduct Authority Consults on Simplified Consumer Investment Disclosure Rules

On July 2, 2026, the Financial Conduct Authority (FCA) opened a consultation on simplifying disclosure requirements for consumer investments. The consultation proposes aligning cost disclosure requirements derived from the Markets in Financial Instruments Directive (MiFID) with the FCA's Consumer Composite Investments (CCI) regime, consolidating disclosure rules across MiFID, the Insurance Distribution Directive (IDD), and non-MiFID investment business. The FCA aims to create an investment culture where consumers have access to clear, balanced information about investment costs and charges, enabling them to make informed decisions. The proposals respond to evidence indicating that consumers rarely read investment disclosure documents and struggle to understand them when they do. By simplifying and consolidating requirements, the FCA seeks to improve consumer comprehension and confidence in investing. The consultation applies to firms carrying out MiFID or equivalent third-country business, firms engaged in insurance distribution activities, and firms carrying out other designated investment business. The proposals are also relevant to industry groups, trade bodies, consumers, consumer groups, and manufacturers of CCIs and other investments. The comment period closes on August 21, 2026. Responses can be submitted via the FCA's online response form or by emailing [email protected]. The FCA intends to publish a policy statement with final rules by the end of 2026. This consultation fulfils a commitment made in the FCA's December 2025 policy statement PS25/20, which introduced final rules for the new CCI disclosure regime. **Reference:** Financial Conduct Authority, CP26/24: Simplifying consumer investment disclosures, July 2, 2026, available at: https://www.fca.org.uk/publication/consultation/cp26-24.html
3287925 pc no date tojuri Cyprus Overview - CySec horizon scanning
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Cyprus Securities and Exchange Commission Issues Quarterly Statistics Submission Circular for Q2 2026

On July 1, 2026, the Cyprus Securities and Exchange Commission (CySEC) issued Circular No. C789 requiring regulated entities to submit quarterly statistics for the second quarter of 2026 (ending June 30, 2026). The circular applies to Alternative Investment Fund Managers (AIFMs), internally managed Alternative Investment Funds, UCITS Management Companies, internally managed UCITS, internally managed Alternative Investment Funds with Limited Number of Persons (AIFLNP), companies with sole purpose the management of AIFLNPs, and Small AIFMs. CySEC requires all regulated entities authorised or appointed to act as External Managers by June 30, 2026 to complete and submit the revised form QST-MC Version 26. Entities authorised by March 31, 2026 but not yet utilising their authorisation must also submit the form. A new section on International Sanctions has been added to the form, requiring entities to report information about customers subject to international sanctions. This section mirrors Section R of the RBSF-MC form. The form must be submitted electronically via CySEC's Transaction Reporting System (TRS) and must be completed in English with all data reported in euros rounded to the nearest unit. Entities must ensure all validation tests contained within the form display as TRUE (Green Colour) before submission. The Excel file must be named according to the convention: Username_yyyymmdd_QST-MC, where the date format for this reporting period is 20260630. The submission deadline has been extended to Friday, July 31, 2026, due to revisions made to the form. CySEC emphasises the importance of meeting this deadline. Failure to comply may result in administrative penalties under section 37(5) of the CySEC Law. Entities with questions on form completion should submit enquiries in writing by Friday, July 24, 2026, to riskstatistics.fundmgrs@cysec.gov.cy. Technical queries regarding digital signing and submission should be directed to information.technology@cysec.gov.cy.

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Cyprus Securities and Exchange Commission Issues Quarterly Statistics Submission Circular for Q2 2026

On July 1, 2026, the Cyprus Securities and Exchange Commission (CySEC) issued Circular No. C789 requiring regulated entities to submit quarterly statistics for the second quarter of 2026 (ending June 30, 2026). The circular applies to Alternative Investment Fund Managers (AIFMs), internally managed Alternative Investment Funds, UCITS Management Companies, internally managed UCITS, internally managed Alternative Investment Funds with Limited Number of Persons (AIFLNP), companies with sole purpose the management of AIFLNPs, and Small AIFMs. CySEC requires all regulated entities authorised or appointed to act as External Managers by June 30, 2026 to complete and submit the revised form QST-MC Version 26. Entities authorised by March 31, 2026 but not yet utilising their authorisation must also submit the form. A new section on International Sanctions has been added to the form, requiring entities to report information about customers subject to international sanctions. This section mirrors Section R of the RBSF-MC form. The form must be submitted electronically via CySEC's Transaction Reporting System (TRS) and must be completed in English with all data reported in euros rounded to the nearest unit. Entities must ensure all validation tests contained within the form display as TRUE (Green Colour) before submission. The Excel file must be named according to the convention: Username_yyyymmdd_QST-MC, where the date format for this reporting period is 20260630. The submission deadline has been extended to Friday, July 31, 2026, due to revisions made to the form. CySEC emphasises the importance of meeting this deadline. Failure to comply may result in administrative penalties under section 37(5) of the CySEC Law. Entities with questions on form completion should submit enquiries in writing by Friday, July 24, 2026, to riskstatistics.fundmgrs@cysec.gov.cy. Technical queries regarding digital signing and submission should be directed to information.technology@cysec.gov.cy.
3283744 pc no date ataylor Maryland Industry Advisories - Office of the Commissioner of Financial Regulation horizon scanning
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Maryland Office of Financial Regulation Exempts Certain Payroll Processors from Money Transmitter Licensure

On June 29, 2026, the Maryland Office of the Commissioner of Financial Regulation published an industry advisory regarding exemptions from money transmitter licensure. During its 2026 session, Maryland's General Assembly passed House Bill 118, which Governor Wes Moore signed into law. The legislation takes effect October 1, 2026, and excludes payroll processors from the definition of money transmitter under Maryland Code Annotated, Financial Institutions Article Section 12-401, provided certain conditions are satisfied. To qualify for the exemption, three conditions must be met: a written agreement must direct the payroll processor to provide services on behalf of the employer; the employer must hold the processor out to employees as providing payroll services on the employer's behalf; and the employer's obligation to pay employees must not be extinguished if the processor fails to deliver funds to employees. If these conditions are satisfied and the processor does not provide any other type of money transmission service, the processor need not hold a Maryland money transmitter license. Payroll processors currently licensed as money transmitters and eligible for exemption under the new law may surrender their license on or after October 1, 2026, or allow it to expire on December 31, 2026. The advisory clarifies the implementation timeline and licensing options available to affected processors. Questions regarding this advisory should be directed to Assistant Commissioner Clifford Charland at 410-230-6167 or via email at [email protected].

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Maryland Enacts House Bill 118: Exemption from Money Transmitter Licensure for Certain Payroll Processors

On June 29, 2026, the Governor of Maryland signed House Bill 118, which takes effect October 1, 2026. The new law excludes certain payroll processors from the definition of money transmitter under Md. Code Ann., Financial Institutions Article §12-401 . The advisory clarifies the conditions under which payroll processors may operate without a Maryland money transmitter license. The advisory details the following exemption requirements: Written agreement requirement: There must be a written agreement directing the payroll processor to provide services on behalf of the employer. Employer holds out processor: The employer must hold the processor out to employees as providing payroll services on the employer's behalf. Employer obligation not extinguished: The employer's obligation to pay employees is not extinguished if the processor fails to deliver funds to employees. If the above conditions are met, and the processor does not provide any other type of money transmission service, the processor need not hold a Maryland money transmitter license. Processors who are currently licensed as money transmitters but will be exempt as of October 1, 2026 may surrender the license on or after October 1 or may simply allow the license to expire on December 31, 2026.
3280067 pc no date ataylor British Columbia BCFSA - Press Releases horizon scanning
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British Columbia Financial Services Authority Launches 2026-2027 Annual Risk Outlook

On June 26, 2026, the British Columbia Financial Services Authority (BCFSA) launched its 2026–2027 Annual Risk Outlook, replacing its previous three-year Regulatory Roadmap with a more flexible, risk-based supervisory approach. The new report identifies key risks in British Columbia's financial services sector and outlines how BCFSA will respond to emerging challenges. The shift to an annual risk outlook reflects BCFSA's move toward a more agile regulatory model designed to address the fast-changing environment shaped by economic uncertainty, new technologies, and growing climate pressures. Rather than setting fixed, multi-year initiatives, BCFSA will now focus on current and emerging risks, regularly reassess priorities as conditions change, and shift supervisory attention to where it is needed most. This approach is intended to keep oversight timely, targeted, and responsive, supporting a financial services sector that is fair, stable, and resilient. The 2026–2027 Annual Risk Outlook identifies five key risk drivers across the sector: macroeconomic conditions, housing market developments, digital disruption, financial crime, and natural catastrophes. These drivers are translated into risks across all eight industries BCFSA regulates, including credit unions, insurance companies, trust companies, pension plans, real estate services, real estate development marketing, mortgage services, and money services businesses. The full Risk Outlook is now available on BCFSA's website, providing financial institutions, professionals, and consumers in British Columbia with a consolidated view of the external forces shaping risk and BCFSA's supervisory priorities for the year ahead.

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British Columbia Financial Services Authority Launches 2026-2027 Annual Risk Outlook

On June 30, 2026, the British Columbia Financial Services Authority (BCFSA) released its first Annual Risk Outlook, replacing the previous three-year Regulatory Roadmap and signaling a shift to a more flexible, risk-based supervisory approach. The outlook identifies five key risk drivers affecting the province's financial services sector and outlines how the regulator will respond. BCFSA will now focus on current and emerging risks, regularly reassess priorities as conditions evolve, and direct supervisory attention where it is most needed. The report emphasizes that risks increasingly move through systems in connected ways, requiring early recognition, clear interpretation, and adaptive responses from both regulators and industry participants. The report also highlights industry-specific risks and activities across credit unions, insurance, trusts, pensions, real estate services, real estate development marketing, mortgage services, and money services businesses. The report identifies five key risk drivers across the sector: Macroeconomic conditions: British Columbia is navigating heightened uncertainty with uneven growth across sectors. The forestry industry has been particularly affected by U.S. trade policies, unemployment has remained above six percent, and the province's first population contraction in recent history is moderating consumption and investment. BCFSA is monitoring credit stress, weaker borrower resilience, reduced transaction activity, and declining consumer confidence. Housing market: Higher financing costs and persistent affordability pressures have reduced transaction volumes, moderated borrowing demand, and increased mortgage delinquencies in major urban centers. Slower development activity is evident, with fewer projects advancing and weakened pre-sale demand. BCFSA is tracking renewal and refinancing pressure, delinquency trends, borrower resilience, and the shifting mix of housing supply toward purpose-built rental construction. Digital disruption: The convergence of artificial intelligence, payments modernization, consumer-driven data, digital platforms, and cryptocurrency is increasing the speed and interdependence of financial activity. The report highlights two related risks: first, digital systems can transmit disruption more quickly across firms, platforms, and consumers, making operational, conduct, cyber, and fraud risks harder to contain; second, the benefits and risks of digital adoption are likely to unfold unevenly as implementation challenges, consumer uptake, and regulatory development shape adoption. BCFSA is monitoring AI governance, cyber incidents, fraud, third-party dependencies, and consumer confusion in increasingly complex digital channels. Financial crime: Financial crime exposure is expanding as digitalization and evolving criminal techniques create more opportunities to enable illicit activity. In British Columbia, cross-border connectivity, a high-value real estate market, and diverse population dynamics shape this exposure. Criminals frequently exploit seniors and newcomers through digital scams such as investment fraud and impersonation. Canadian Anti-Fraud Centre data shows reported fraud losses have more than quadrupled from approximately $165 million in 2020 to over $704 million in 2025. BCFSA is monitoring AI-enabled impersonation, cyber-enabled fraud, misuse of professional channels, and coordination across regulators and law enforcement. Natural catastrophes: British Columbia's exposure to floods, wildfires, earthquakes, and severe weather is becoming a more significant financial resilience issue. Insured catastrophe losses in Canada have risen from an annual average of roughly $700 million in the early 2000s to multiple multibillion-dollar years since 2020, including a record $9 billion in 2024. A major Lower Mainland earthquake could result in losses exceeding $100 billion, while only about 42 percent of residential properties are insured, indicating a significant protection gap. BCFSA is monitoring insurance availability and pricing, coverage limitations, lender exposure in higher-risk regions, and the extent to which risk is shifting to consumers. Industry-specific risks and supervisory actions include: Mortgage services: With the Mortgage Services Act taking effect October 13, 2026, the report identifies risks related to adoption of the new regulatory framework, particularly where governance capacity or implementation planning are insufficient. BCFSA will implement mandatory transitional education, publish guidance, establish formal activity reporting requirements, and focus supervision on transition oversight, business models, and compliance culture. Money services business: The Money Services Businesses Act received Royal Assent in May 2023 but is not yet in force. As the regulatory framework is finalized, there is a risk that firms are not fully prepared to meet regulatory expectations, particularly where governance, compliance capacity, or awareness of obligations is limited. BCFSA is supporting the Government of British Columbia and will engage with industry participants to support the transition.
3283940 pc no date kgurnani New Zealand Commerce Commission New Zealand horizon scanning
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New Zealand Commerce Commission Files Civil Proceedings Against TSB Bank Limited for Lender Responsibility Breaches

On October 10, 2024, the Commerce Commission filed civil proceedings in the High Court against TSB Bank Limited seeking declaratory orders and pecuniary penalties for breaches of the Lender Responsibility Principles under the Credit Contracts and Consumer Finance Act 2003 (CCCFA). The breaches primarily occurred between June 6, 2015 and November 30, 2021, with certain issues continuing until December 1, 2023. TSB self-reported the violations and admitted that it failed to maintain sufficient and robust processes and controls to ensure compliance with the Lender Responsibility Principles. Specifically, TSB lacked suitable governance arrangements to ensure its overdraft products were consistently assessed for compliance with applicable requirements. Some breaches resulted in borrowers being overcharged, while others resulted in borrowers not receiving all information TSB was obligated to provide under the Lender Responsibility Principles. The breaches relate to sections 9C(2)(ii), 9C(1), and 9C(2)(iii) of the CCCFA. TSB consented to the Commission seeking the orders following a settlement agreement entered into by the parties in advance of filing. The case (reference numbers PRJ0047707 and PRJ0048948) remains open. This action demonstrates the Commerce Commission's enforcement focus on lender compliance with consumer credit protections, particularly regarding governance and product assessment processes. Financial institutions offering credit products should review their compliance frameworks to ensure robust controls are in place for assessing products against the Lender Responsibility Principles and for maintaining accurate borrower records and communications.

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New Zealand Commerce Commission Files Civil Proceedings Against TSB Bank Limited for Lender Responsibility Breaches

On October 10, 2024, the Commerce Commission filed civil proceedings in the High Court against TSB Bank Limited seeking declaratory orders and pecuniary penalties for breaches of the Lender Responsibility Principles under the Credit Contracts and Consumer Finance Act 2003 (CCCFA). The breaches primarily occurred between June 6, 2015 and November 30, 2021, with certain issues continuing until December 1, 2023. TSB self-reported the violations and admitted that it failed to maintain sufficient and robust processes and controls to ensure compliance with the Lender Responsibility Principles. Specifically, TSB lacked suitable governance arrangements to ensure its overdraft products were consistently assessed for compliance with applicable requirements. Some breaches resulted in borrowers being overcharged, while others resulted in borrowers not receiving all information TSB was obligated to provide under the Lender Responsibility Principles. The breaches relate to sections 9C(2)(ii), 9C(1), and 9C(2)(iii) of the CCCFA. TSB consented to the Commission seeking the orders following a settlement agreement entered into by the parties in advance of filing. The case (reference numbers PRJ0047707 and PRJ0048948) remains open. This action demonstrates the Commerce Commission's enforcement focus on lender compliance with consumer credit protections, particularly regarding governance and product assessment processes. Financial institutions offering credit products should review their compliance frameworks to ensure robust controls are in place for assessing products against the Lender Responsibility Principles and for maintaining accurate borrower records and communications.
3284603 pc no date arahman Sweden Finansinspektionen horizon scanning
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Sweden's Financial Supervisory Authority Conducts In-Depth Analysis of Correspondent Banking Relationships

On June 30, 2026, Finansinspektionen (FI), Sweden's financial supervisory authority, announced it will conduct an in-depth analysis of correspondent banking relationships in the Swedish banking sector. A correspondent banking relationship is a business arrangement where one bank provides payment services or payment-related banking services to another bank, typically across national borders. The analysis aims to enhance FI's understanding of how Swedish banks utilise correspondent banking relationships, manage associated risks, and implement customer due diligence, transaction monitoring, information requests, and suspicious transaction reporting to Finanspolisen, Sweden's financial intelligence unit. Petra Bonderud, head of risk analysis and anti-money laundering supervision at FI, said correspondent banking relationships serve an important function in international payments and the global payment system. However, these relationships can present elevated risks for money laundering and terrorism financing, particularly when payments traverse multiple intermediaries and cross borders. The varying structures of correspondent banking relationships can limit banks' visibility into transaction flows and underlying customers. FI intends to develop a comprehensive understanding of the risks present in these transaction flows and how banks manage them. The analysis will examine how banks within correspondent banking arrangements handle customer knowledge, transaction oversight, information requests, and reporting of suspected transactions. This initiative reflects FI's commitment to strengthening oversight of cross-border payment flows and mitigating financial crime risks inherent in correspondent banking networks that operate across multiple jurisdictions.

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Sweden's Financial Supervisory Authority Conducts In-Depth Analysis of Correspondent Banking Relationships

On June 30, 2026, Sweden's Financial Supervisory Authority (FI) announced it will conduct an in-depth analysis of correspondent banking relationships in the Swedish banking sector. A correspondent banking relationship is a business arrangement where one bank provides payment services or payment-related banking services to another bank, typically across national borders. The analysis aims to enhance FI's understanding of how Swedish banks utilise correspondent banking relationships, manage associated risks, and implement customer due diligence, transaction monitoring, information requests, and suspicious transaction reporting to Swedish Financial Police. The varying structures of correspondent banking relationships can limit banks' visibility into transaction flows and underlying customers. FI intends to develop a comprehensive understanding of the risks present in these transaction flows and how banks manage them. The analysis will examine how banks within correspondent banking arrangements handle customer knowledge, transaction oversight, information requests, and reporting of suspected transactions. This initiative reflects FI's commitment to strengthening oversight of cross-border payment flows and mitigating financial crime risks inherent in correspondent banking networks that operate across multiple jurisdictions.
3282731 pc no date csoo United Kingdom Bank of England horizon scanning
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Bank of England and Financial Conduct Authority Publish Joint Approach to Regulating Systemic Stablecoin Issuers

On June 30, 2026, the Bank of England and the Financial Conduct Authority (FCA) published a joint approach document setting out how they will apply the United Kingdom's stablecoin regime to systemic stablecoin issuers. The document clarifies the regulatory responsibilities and transition arrangements for stablecoin issuers recognised as systemic by HM Treasury (HMT), following amendments to the Banking Act 2009 introduced by the Financial Services and Markets Act 2023 (FSMA 2023). Under the UK stablecoin regime, the FCA regulates all UK-issued qualifying stablecoins, while the Bank of England assumes responsibility for prudential regulation and financial stability oversight once HMT recognises an issuer as systemic. The approach document outlines how supervisory responsibilities will be allocated between the authorities, how regulatory requirements interact, and the transition arrangements for issuers moving from FCA solo regulation to joint regulation. The document addresses two scenarios: issuers transitioning to systemic status after growing their operations, and new issuers recognised as systemic at launch (SaL). For transitioning issuers, the Bank of England expects a typical transition period of 12 to 36 months, during which it may use its power of direction to temporarily waive or modify requirements. The Bank will support issuers through mobilisation and scaling stages, applying proportionate supervisory oversight. For SaL issuers, the Bank proposes a step-up approach allowing firms to hold up to 95 percent of backing assets in short-term UK government debt securities initially, with the remaining 5 percent in unremunerated central bank deposits. Key requirements for systemic stablecoin issuers include direct access to payment systems, redemptions within 24 hours, specific backing asset composition, capital and reserve requirements, and a temporary issuance guardrail capping issuance at £40 billion per stablecoin. The Bank of England and FCA will coordinate closely through established governance mechanisms, including the Payments Memorandum of Understanding (MoU). The consultation closes on September 30, 2026, and responses should address ten specific questions regarding the appropriateness of onboarding approaches, transition timelines, and challenges for issuers moving into joint regulation. The authorities will publish a summary of responses and consider whether updates to existing regulatory documents are required.

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Bank of England and Financial Conduct Authority Publish Joint Approach to Regulating Systemic Stablecoin Issuers

On June 30, 2026, the Bank of England and the Financial Conduct Authority (FCA) published a joint approach document setting out how they will apply the United Kingdom's stablecoin regime to systemic stablecoin issuers. The document clarifies the regulatory responsibilities and transition arrangements for stablecoin issuers recognised as systemic by HM Treasury (HMT), following amendments to the Banking Act 2009 introduced by the Financial Services and Markets Act 2023 (FSMA 2023). Under the UK stablecoin regime, the FCA regulates all UK-issued qualifying stablecoins, while the Bank of England assumes responsibility for prudential regulation and financial stability oversight once HMT recognises an issuer as systemic. The approach document outlines how supervisory responsibilities will be allocated between the authorities, how regulatory requirements interact, and the transition arrangements for issuers moving from FCA solo regulation to joint regulation. The document addresses two scenarios: issuers transitioning to systemic status after growing their operations, and new issuers recognised as systemic at launch (SaL). For transitioning issuers, the Bank of England expects a typical transition period of 12 to 36 months, during which it may use its power of direction to temporarily waive or modify requirements. The Bank will support issuers through mobilisation and scaling stages, applying proportionate supervisory oversight. For SaL issuers, the Bank proposes a step-up approach allowing firms to hold up to 95 percent of backing assets in short-term UK government debt securities initially, with the remaining 5 percent in unremunerated central bank deposits. Key requirements for systemic stablecoin issuers include direct access to payment systems, redemptions within 24 hours, specific backing asset composition, capital and reserve requirements, and a temporary issuance guardrail capping issuance at £40 billion per stablecoin. The Bank of England and FCA will coordinate closely through established governance mechanisms, including the Payments Memorandum of Understanding (MoU). The consultation closes on September 30, 2026, and responses should address ten specific questions regarding the appropriateness of onboarding approaches, transition timelines, and challenges for issuers moving into joint regulation. The authorities will publish a summary of responses and consider whether updates to existing regulatory documents are required.
3279474 pc no date csoo United Kingdom Financial Conduct Authority horizon scanning
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United Kingdom Financial Conduct Authority Publishes Consultation on Consumer Duty Scope and Proportionality

On June 20, 2026, the Financial Conduct Authority (FCA) published Consultation Paper CP26/23 proposing targeted changes to the scope and application of the Consumer Duty (the Duty), which came into force in July 2023. The consultation seeks feedback on proposals to clarify where the Duty applies and ensure it is applied proportionately, particularly for firms in wholesale markets and complex distribution chains. The FCA proposes to limit the Duty's territorial scope to retail customers usually resident in the United Kingdom, removing business with non-UK customers from the Duty's scope while retaining application where there remains clear risk of harm to UK-connected consumers. The proposals also aim to provide greater certainty on the Duty's scope by clarifying key concepts including retail market business, distribution chains, material influence, and principal versus secondary manufacturers. The FCA proposes specific exclusions for certain activities sufficiently remote from retail customer outcomes, including market making, merchant acquiring, and certain custody and depositary services. The consultation proposes proportionate application of the Duty through clarifications on firms' roles and responsibilities across distribution chains, including that firms are only responsible for their own activities unless other regulation or contracts require otherwise. The FCA proposes guidance on reasonable reliance on other firms, proportionate information gathering, and board reporting commensurate with firms' roles. The proposals also address how the Duty interacts with other product governance and disclosure requirements, particularly for wholesale firms manufacturing retail investment products. The comment period ends on Friday, September 18, 2026. The FCA expects to publish a policy statement summarising responses and make final rules in the first quarter of 2027. The consultation includes a cost-benefit analysis estimating total one-off costs to firms between £35.6 million and £106.0 million, with a central estimate of £92.1 million.

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CP26/23: Consumer Duty – scope and proportionality

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3278894 pc no date rghosh Dubai Dubai Financial Services Authority financial services
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Dubai Financial Services Authority Publishes Conduct Supervisory Pulse on Personal Account Dealing

On June 29, 2026, the Dubai Financial Services Authority (DFSA) published its first Conduct Supervisory Pulse, presenting key observations from a thematic review of Personal Account Dealing (PAD) arrangements across brokerage firms operating in the Dubai International Financial Centre (DIFC). The review forms part of a broader supervisory programme conducted jointly by DFSA Conduct Supervision and Markets teams throughout 2026, focusing on oversight of the trading environment. The thematic review addresses PAD as one of three priority areas for brokerage firms, with best execution and communication channels and record keeping to follow. The review was undertaken against significant sector growth; since 2022, the number of authorised brokerage firms in DIFC has increased by more than 60 percent, alongside substantial increases in headcount, profitability, and transaction volumes. The DFSA identified proportionality as a key observation, emphasising that firms should ensure their PAD frameworks remain aligned to the nature, scale, and complexity of their business activities, products, employee roles, and risk profile. The Pulse highlights positive indicators observed across firms of varying scale and complexity, including comprehensive and tailored PAD policies, centralised pre-trade approval processes, periodic compliance monitoring, clear breach escalation procedures, and use of management information for senior management and Board oversight. The review also identified areas requiring strengthening, including over-reliance on employee declarations, limited post-trade monitoring, and poor record-keeping practices. The publication provides practical examples across six key areas: policies and procedures; governance, management information, and oversight; monitoring and surveillance; compliance oversight and monitoring; training and awareness; and record keeping. The DFSA encourages relevant firms to assess the observations and consider enhancements to their PAD frameworks. Subsequent phases of the thematic review will address best execution and communication channels and record keeping, with further observations to be shared as the review progresses.

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Dubai Financial Services Authority Publishes Conduct Supervisory Pulse on Personal Account Dealing

On June 29, 2026, the Dubai Financial Services Authority (DFSA) published its first Conduct Supervisory Pulse, setting out key observations from a thematic review of personal account dealing (PAD) arrangements across brokerage firms in the Dubai International Financial Centre (DIFC). The review forms part of a broader joint programme by the DFSA's Conduct Supervision and Markets teams on oversight of the trading environment throughout 2026, with the PAD review representing the first of three priority areas, followed by best execution and communication channels and record-keeping. The DFSA identified the following positive indicators across firms: Comprehensive and tailored PAD policies and procedures. Centralised pre-trade approval processes. Periodic compliance monitoring. Clear escalation and management of breaches. Use of management information to support senior management and board oversight. The DFSA identified the following areas requiring strengthening: Over-reliance on employee declarations. Limited post-trade monitoring. Poor record-keeping practices. The DFSA noted that firms should ensure their PAD frameworks remain aligned to the nature, scale, and complexity of their business activities, products, employee roles, and risk profile. The DFSA encouraged all relevant firms to assess whether enhancements to their own PAD frameworks may be appropriate.
3274443 pc no date adavies Norway Financial Supervisory Authority financial services
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Norway's Financial Supervisory Authority Launches Consultation on Flag Message Reporting Transfer

On an unspecified date in 2026, Norway's Financial Supervisory Authority (Finanstilsynet) launched a consultation on proposed amendments to the Regulation of December 6, 2007 No. 1359 concerning submission and publication in connection with flag-duty securities trading, and delegation of authority to exempt from language requirements under the Securities Trading Act. The Financial Supervisory Authority proposes to repeal sections 1 and 2 of the regulation, which currently assign the task of receiving and publishing flag messages to Oslo Børs. Under the proposed change, flag messages would instead be received and published by the Financial Supervisory Authority in accordance with the main rule of the Securities Trading Act. The transfer reflects a broader shift in responsibilities from Oslo Børs to the Financial Supervisory Authority, including the transfer of supervision over information and offer obligations and certain assessments related to implementation of the ESAP regulatory framework. The consultation applies to securities market participants and other stakeholders subject to flag-duty reporting requirements under Norwegian securities law. This development is significant as it consolidates regulatory functions under a single authority, potentially streamlining compliance procedures for market participants while enhancing regulatory oversight. The Financial Supervisory Authority is seeking comments from consultation bodies by September 14, 2026. Submissions should be sent digitally to post@finanstilsynet.no, marked with case number 25/9961. All interested parties may submit comments, regardless of whether they appear on the official list of consultation bodies. Consultation responses will be published on the Financial Supervisory Authority's consultation page in accordance with Norwegian public disclosure requirements.

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Consultation: Transfer of the task of receiving and publishing flag messages from the Oslo Stock Exchange to the Financial Supervisory Authority

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3267782 pc no date kgurnani Australia Australian Competition and Consumer Commission horizon scanning
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Australian Competition and Consumer Commission Commences Legal Action Against Debt Collection Companies Over Misleading Notices

On June 25, 2026, the Australian Competition and Consumer Commission (ACCC) commenced Federal Court proceedings against debt-collection agency ARMA Group Holdings Pty Ltd (ARMA) and legal practice Force Legal Pty Ltd (Force Legal), both owned by Credit Clear Limited. The ACCC alleges that ARMA and Force Legal sent more than 320,000 misleading debt enforcement notices to consumers via email, letter, and text message over three and a half years, breaching the Australian Consumer Law. The ACCC alleges that ARMA's notices misrepresented that debts were due and required payment when the debts were either no longer outstanding or statute-barred. Force Legal allegedly sent letters containing misrepresentations about escalation steps and consequences of non-payment, including false claims that it was independent of ARMA, had received instructions to commence legal action when it had not, and that consumers might face wage deductions without court hearings. The notices allegedly caused extreme emotional and financial stress, potentially leading consumers to make unnecessary payments. ARMA used semi-automated processes and pre-loaded templates to issue communications, while ARMA employees arranged for letters on Force Legal's letterhead to be sent to consumers. The companies were enforcing debts for gyms, energy and telecommunications companies, education providers, health and medical providers, and other service providers. The ACCC is not alleging that ARMA's clients breached consumer law or were aware of the conduct. The investigation began following complaints from more than 400 customers. The ACCC is seeking pecuniary penalties, declarations, injunctions, consumer compensation, and other orders. The maximum penalty for each breach increased on November 10, 2022, to the greater of $50,000,000, three times the reasonably attributable benefit obtained, or 30 percent of the corporation's adjusted turnover. Consumers affected by similar conduct are encouraged to seek assistance through agencies listed on the ACCC website.

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ARMA Group and Force Legal in Court over more than 320,000 allegedly misleading debt notices

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3274048 pc no date kgurnani Australia Federal Register of Legislation horizon scanning
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Australia's Prudential Regulation Authority Fixes Charges for 2026

On June 25, 2026, the Australian Prudential Regulation Authority (APRA) published a legislative instrument fixing charges for the 2026 financial year. The instrument, registered as F2026L00809, establishes the fees that APRA will charge regulated entities under its supervisory remit. APRA is responsible for prudential regulation and supervision of banks, insurers, superannuation funds, and other deposit-taking institutions in Australia. The instrument fixing charges sets out the specific fees applicable to these regulated entities for the 2026 financial year. These charges fund APRA's regulatory operations and supervisory activities. The instrument is authorised under the Australian Prudential Regulation Authority Act 1998 and is administered by the Department of the Treasury. The legislative instrument came into force on June 25, 2026. Regulated entities should review the instrument to understand their fee obligations for the 2026 financial year. The full text of the instrument and an accompanying explanatory statement are available on the Federal Register of Legislation website in both Word and PDF formats. REFERENCES: Federal Register of Legislation. Australian Prudential Regulation Authority instrument fixing charges No. 2 of 2026. Available at: https://www.legislation.gov.au/

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1305 chars · nid 93525

Australia's Prudential Regulation Authority Fixes Charges for 2026

On June 25, 2026, the Australian Prudential Regulation Authority (APRA) published a legislative instrument fixing charges for the 2026 financial year. The instrument, registered as F2026L00809, establishes the fees that APRA will charge regulated entities under its supervisory remit. APRA is responsible for prudential regulation and supervision of banks, insurers, superannuation funds, and other deposit-taking institutions in Australia. The instrument fixing charges sets out the specific fees applicable to these regulated entities for the 2026 financial year. These charges fund APRA's regulatory operations and supervisory activities. The instrument is authorised under the Australian Prudential Regulation Authority Act 1998 and is administered by the Department of the Treasury. The legislative instrument came into force on June 25, 2026. Regulated entities should review the instrument to understand their fee obligations for the 2026 financial year. The full text of the instrument and an accompanying explanatory statement are available on the Federal Register of Legislation website in both Word and PDF formats. REFERENCES: Federal Register of Legislation. Australian Prudential Regulation Authority instrument fixing charges No. 2 of 2026. Available at: https://www.legislation.gov.au/
3269649 pc no date tojuri France Autorité des Marchés Financiers financial services
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France's Financial Markets Authority Introduces New Document-Based Inspection Methodology for Investment Advisors

On June 24, 2026, the Autorité des Marchés Financiers (AMF) introduced a new methodology for document-based inspections of financial investment advisors (FIAs). The new inspection framework, known as CORE (Campagne d'Observation des Risques et d'Enseignements, or Risks and Lessons Observation Campaign), strengthens the AMF's supervisory approach by combining risk-based targeting with alignment to the regulator's supervisory priorities. CORE inspections are document-based reviews conducted across a broad panel of supervised companies over multiple annual campaigns. The methodology enables the AMF to conduct targeted supervisory initiatives, including analyses of annual data, website reviews, and face-to-face meetings. Inspections that do not result in on-site visits conclude with observation letters and analysis grids sent to the inspected FIA and, where applicable, to the FIA's professional association. This approach supports market participants' compliance efforts and aligns professional associations' supervisory practices with those of the AMF. Between June and December 2025, the AMF Inspection Department conducted 15 CORE inspections across two campaigns. Key findings identified several areas requiring improvement. FIAs demonstrated inconsistent practices regarding the quality and clarity of cost and fee information provided to clients, with gaps in personalised cost statements and cumulative impact disclosure. Regarding sustainability preferences—a requirement introduced on January 1, 2023—73 percent of inspected FIAs included sustainability questions in their know-your-customer processes, though one-third failed to address all three regulatory areas: European taxonomy alignment, sustainable investments under the Sustainable Finance Disclosure Regulation (SFDR), and principal adverse impacts. Additionally, inspections revealed significant scope for improvement in anti-money laundering and counter-terrorism financing (AML/CFT) compliance, particularly in risk classification systems and client identity verification procedures. The AMF intends to publish annual summaries of lessons learned from CORE inspection campaigns.

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2162 chars · nid 93521

France's Financial Markets Authority Introduces New Document-Based Inspection Methodology for Investment Advisors

On June 24, 2026, the Autorité des Marchés Financiers (AMF) introduced a new methodology for document-based inspections of financial investment advisors (FIAs). The new inspection framework, known as CORE (Campagne d'Observation des Risques et d'Enseignements, or Risks and Lessons Observation Campaign), strengthens the AMF's supervisory approach by combining risk-based targeting with alignment to the regulator's supervisory priorities. CORE inspections are document-based reviews conducted across a broad panel of supervised companies over multiple annual campaigns. The methodology enables the AMF to conduct targeted supervisory initiatives, including analyses of annual data, website reviews, and face-to-face meetings. Inspections that do not result in on-site visits conclude with observation letters and analysis grids sent to the inspected FIA and, where applicable, to the FIA's professional association. This approach supports market participants' compliance efforts and aligns professional associations' supervisory practices with those of the AMF. Between June and December 2025, the AMF Inspection Department conducted 15 CORE inspections across two campaigns. Key findings identified several areas requiring improvement. FIAs demonstrated inconsistent practices regarding the quality and clarity of cost and fee information provided to clients, with gaps in personalised cost statements and cumulative impact disclosure. Regarding sustainability preferences—a requirement introduced on January 1, 2023—73 percent of inspected FIAs included sustainability questions in their know-your-customer processes, though one-third failed to address all three regulatory areas: European taxonomy alignment, sustainable investments under the Sustainable Finance Disclosure Regulation (SFDR), and principal adverse impacts. Additionally, inspections revealed significant scope for improvement in anti-money laundering and counter-terrorism financing (AML/CFT) compliance, particularly in risk classification systems and client identity verification procedures. The AMF intends to publish annual summaries of lessons learned from CORE inspection campaigns.
3241011 pc no date ataylor British Columbia The British Columbia Securities Commission financial services
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British Columbia Securities Commission Orders $70,000 in Penalties for Cease Trade Order Breach

On June 15, 2026, the British Columbia Securities Commission (BCSC) announced enforcement action against Ronald Wayne Loudoun, former chief executive and sole director of Green Hygienics Holdings, and the Nevada-based company itself for breaching a cease trade order (CTO) issued in 2014 under British Columbia's Securities Act. Between 2019 and 2021, Green Hygienics issued treasury shares to 50 people valued at $5.4 million despite the active CTO. The company also issued two promissory notes in 2020 and 2022 worth nearly $3.1 million combined. The BCSC panel found that Loudoun authorized, permitted, and acquiesced in these breaches. Additionally, Loudoun personally breached the CTO by transferring 250,000 shares and facilitating share trading to two individuals. The panel determined that investors suffered financial losses while Loudoun and Green Hygienics were enriched through the misconduct, including a $125,000 share transfer to one investor. The BCSC imposed financial sanctions of $50,000 against Loudoun and $20,000 against Green Hygienics. Loudoun faces a six-year ban from participating in investment markets, or until he pays his sanctions, whichever is later. Green Hygienics received an additional trading prohibition order beyond the existing CTO until it pays its penalty. The panel emphasized that "an unwillingness to comply with the directives of a regulator in a highly-regulated industry must be viewed as a significant risk to our capital markets." Loudoun has no prior history of misconduct, and neither respondent participated in the proceedings.

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1201 chars · nid 93271

British Columbia Securities Commission Fines Green Hygienics CAD$20,000 for Breaching Cease Trade Order

On June 12, 2026, the British Columbia Securities Commission (BCSC) issued a sanctions decision against Green Hygienics Holdings Inc. (Green Hygienics) for breaching a cease trade order (CTO) that had been in effect since 2017. A BCSC panel found that Green Hygienics issued shares and promissory notes while the CTO was in place, violating the Securities Act (British Columbia). As a result, the panel imposed significant sanctions, including an administrative penalty and a trading prohibition. Key findings of the panel include: Breach of cease trade order: Green Hygienics violated the CTO by issuing treasury shares in 2019, 2020, and 2021, and by issuing two promissory notes (valued at $2,668,748 and $406,137) in 2020 and 2022. Harm and enrichment: Investors who acquired shares during the CTO could not legally sell them, suffering immediate losses. The company was enriched because it received cash proceeds or other benefits as consideration for its share issuances. The panel imposed an administrative penalty of CAD$20,000 (approximately US$14,290) against Green Hygienics and ordered that all persons cease trading in its securities until June 12, 2031, or until the penalty is paid.
3479653 gc no date zbirnbaum Tennessee Tennessee Sports Wagering Council gamblingcompliance
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Tennessee Sports Wagering Council Shuts Down Illegal Sportsbook and Issues Additional Fines

On September 9, 2026, the Tennessee Sports Wagering Council (SWC) announced that VoltageBet.com, an unlicensed offshore sportsbook based in Anjouan, ceased its sports betting operations in Tennessee following a cease-and-desist action by the SWC. The illegal operator stopped accepting bets from Tennesseans as of September 4, 2026. The SWC simultaneously issued $100,000 in fines to two additional illegal sportsbooks: ThunderPick.io and HeritageSports.eu. The SWC urged Tennesseans who deposited funds with any of these entities to withdraw them immediately. The enforcement action represents the SWC's continued effort to eliminate unlicensed sports betting activity in the state. To date, the SWC has served cease-and-desist demands to 30 illegal entities operating in Tennessee and assessed $1,250,000 in total fines against illegal sportsbooks. Nine illegal operators have exited the state, including Bovada, Sportszino, BetWhale, and Kickr. Mary Beth Thomas, SWC executive director, highlighted the consumer protection gap between licensed and illegal operators, noting that illegal sportsbooks do not restrict minor access, extend credit to vulnerable individuals, and provide no transparency regarding data handling. Licensed sportsbooks, by contrast, are required to implement these protections under Tennessee law. The SWC cannot assist players in disputes with offshore sportsbooks. Tennessee operates as the largest online-only sports betting market in the United States, with over $6 billion wagered through licensed sportsbooks in the last fiscal year. The SWC's primary mission is to protect the public interest through a safe, regulated sports wagering environment. A list of licensed sportsbooks operating legally in Tennessee is available at tn.gov/swac.

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Tennessee Sports Wagering Council Shuts Down Illegal Sportsbook and Issues Additional Fines

On September 9, 2026, the Tennessee Sports Wagering Council (SWC) announced that VoltageBet.com, an unlicensed offshore sportsbook based in Anjouan, ceased operations in Tennessee as of September 4, 2026, following an SWC investigation and cease-and-desist action. The SWC simultaneously issued $100,000 in fines to two additional illegal sportsbooks: ThunderPick.io and HeritageSports.eu. The SWC has now served 30 illegal entities operating in Tennessee with cease-and-desist demands and assessed $1,250,000 in total fines against illegal sportsbooks. Nine illegal operators have exited the state, including Bovada, Sportszino, BetWhale, and Kickr. Tennessee's legal online sports betting market generated over $6 billion in wagers during the last fiscal year through SWC-licensed operators. Mary Beth Thomas, SWC executive director, emphasised that illegal operators violate state law and fail to provide consumer protections required of licensed entities. Licensed sportsbooks must restrict access by minors, prohibit credit extension to vulnerable individuals, and maintain transparent data handling practices. Illegal offshore sportsbooks offer none of these safeguards, and the SWC cannot assist players who experience disputes with unlicensed operators. Tennesseans who deposited funds with VoltageBet.com, ThunderPick.io, or HeritageSports.eu are urged to withdraw their funds immediately. The SWC's primary mission is to protect the public interest through a safe, regulated sports wagering environment. A list of licensed sportsbooks operating legally in Tennessee is available at tn.gov/swac.
3 tool calls
  1. fetch https://www.tn.gov/swac/about/tennessee-sports-wagering-council-newroom/2026/9/9/swc-s-cease-and-desist-action-shuts-down-another-illegal-sportsbook-in-tn.html http · 2988 chars · 40 links
  2. search "Tennessee Sports Wagering Council cease-and-desist illegal sportsbook" → nids 52431, 50733, 50315, 52335, 51617
  3. search "Tennessee Sports Wagering Council fine enforcement unlicensed operator" → nids 52431, 93472, 52327, 52025, 52326

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1775 chars · nid 52436

Tennessee Sports Wagering Council Shuts Down Illegal Sportsbook and Issues Additional Fines

On September 9, 2026, the Tennessee Sports Wagering Council (SWC) announced that VoltageBet.com, an unlicensed offshore sportsbook based in Anjouan, ceased its sports betting operations in Tennessee following a cease-and-desist action by the SWC. The illegal operator stopped accepting bets from Tennesseans as of September 4, 2026. The SWC simultaneously issued $100,000 in fines to two additional illegal sportsbooks: ThunderPick.io and HeritageSports.eu. The SWC urged Tennesseans who deposited funds with any of these entities to withdraw them immediately. The enforcement action represents the SWC's continued effort to eliminate unlicensed sports betting activity in the state. To date, the SWC has served cease-and-desist demands to 30 illegal entities operating in Tennessee and assessed $1,250,000 in total fines against illegal sportsbooks. Nine illegal operators have exited the state, including Bovada, Sportszino, BetWhale, and Kickr. Mary Beth Thomas, SWC executive director, highlighted the consumer protection gap between licensed and illegal operators, noting that illegal sportsbooks do not restrict minor access, extend credit to vulnerable individuals, and provide no transparency regarding data handling. Licensed sportsbooks, by contrast, are required to implement these protections under Tennessee law. The SWC cannot assist players in disputes with offshore sportsbooks. Tennessee operates as the largest online-only sports betting market in the United States, with over $6 billion wagered through licensed sportsbooks in the last fiscal year. The SWC's primary mission is to protect the public interest through a safe, regulated sports wagering environment. A list of licensed sportsbooks operating legally in Tennessee is available at tn.gov/swac.
3479654 gc no date zbirnbaum Tennessee Tennessee Sports Wagering Council gamblingcompliance
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Tennessee Sports Wagering Council Issues Cease and Desist Demands to Three Illegal Offshore Sportsbooks

On August 11, 2026, the Tennessee Sports Wagering Council (SWC) issued cease and desist demands to three unlicensed offshore sportsbooks operating illegally within Tennessee: Heritage Sports (Costa Rica-based), Thunderpick (Belize-based), and Voltage Bet (Curacao-based). The SWC demanded these operators immediately cease accepting wagers from Tennessee residents in violation of the Tennessee Sports Gaming Act. The SWC emphasised that unlicensed sportsbooks do not provide consumer protections required of licensed operators, including age verification to prevent wagering by individuals under 21 years old and prohibitions on credit-based wagering. The council noted that unlicensed operators frequently target underage players and employ predatory credit practices. Additionally, consumers who engage with unlicensed sportsbooks risk exposing personal and financial information to criminal enterprises. Tennessee businesses working with unlicensed offshore sportsbooks may face criminal penalties. The Tennessee Sports Gaming Act authorises the SWC to impose escalating fines for accepting wagers without a licence: $10,000 for the first offense, $15,000 for the second offense, and $25,000 for the third offense. Subsequent offenses incur $25,000 fines per occurrence, with each single wager accepted in Tennessee constituting a separate occurrence. The SWC identified illegal sportsbooks by characteristics including allowing underage wagering, extending credit, accepting cryptocurrency, and offering casino games or chance-based wagers. The council encouraged consumers to withdraw funds immediately and directed them to tn.gov/swac for a list of licensed sportsbooks approved to operate in Tennessee. SWC Executive Director Mary Beth Thomas said the council continues collaborating with state and federal law enforcement to eliminate illegal operations and protect Tennessee residents, particularly ahead of football season.

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1936 chars · nid 52435

Tennessee Sports Wagering Council Issues Cease and Desist Demands to Three Illegal Offshore Sportsbooks

On August 11, 2026, the Tennessee Sports Wagering Council (SWC) issued cease and desist demands to three unlicensed offshore sportsbooks operating illegally within Tennessee: Heritage Sports (Costa Rica-based), Thunderpick (Belize-based), and Voltage Bet (Curacao-based). The SWC demanded these operators immediately cease accepting wagers from Tennessee residents in violation of the Tennessee Sports Gaming Act. The SWC emphasised that unlicensed sportsbooks do not provide consumer protections required of licensed operators, including age verification to prevent wagering by individuals under 21 years old and prohibitions on credit-based wagering. The council noted that unlicensed operators frequently target underage players and employ predatory credit practices. Additionally, consumers who engage with unlicensed sportsbooks risk exposing personal and financial information to criminal enterprises. Tennessee businesses working with unlicensed offshore sportsbooks may face criminal penalties. The Tennessee Sports Gaming Act authorises the SWC to impose escalating fines for accepting wagers without a licence: $10,000 for the first offense, $15,000 for the second offense, and $25,000 for the third offense. Subsequent offenses incur $25,000 fines per occurrence, with each single wager accepted in Tennessee constituting a separate occurrence. The SWC identified illegal sportsbooks by characteristics including allowing underage wagering, extending credit, accepting cryptocurrency, and offering casino games or chance-based wagers. The council encouraged consumers to withdraw funds immediately and directed them to tn.gov/swac for a list of licensed sportsbooks approved to operate in Tennessee. SWC Executive Director Mary Beth Thomas said the council continues collaborating with state and federal law enforcement to eliminate illegal operations and protect Tennessee residents, particularly ahead of football season.
3479659 gc no date zbirnbaum Michigan Michigan Gaming Control Board gamblingcompliance
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Michigan Gaming Control Board Announces Robinhood Agreement to Halt Sports-Related Event Contracts

On September 9, 2026, the Michigan Gaming Control Board (MGCB) announced that Robinhood Derivatives, LLC has agreed to cease offering new sports-related event contracts to Michigan customers by the end of Wednesday, September 10, 2026, and to close all remaining customer positions by October 9, 2026, under a court-approved agreement. The agreement represents the MGCB's continued effort to ensure sports wagering products are offered exclusively through state-licensed and regulated operators. It follows a preliminary injunction the Michigan Attorney General secured earlier in September 2026 against KalshiEX, prohibiting that platform from offering, listing, or facilitating sports-related event contracts to Michigan residents. Henry Williams, MGCB Executive Director, said the agreement protects Michigan consumers by ensuring sports wagering products come only from licensed, regulated operators held accountable under state law. The agreement makes Robinhood the second sports-contract platform to withdraw from Michigan this year, following Kalshi, though both companies' federal court challenges remain ongoing. Critically, the agreement does not concede either party's legal position and preserves both sides' rights and defenses, including Robinhood's argument that its federally structured contracts fall outside state regulatory authority. Michigan Attorney General Dana Nessel said the agreement protects Michigan residents from exploitative practices while litigation continues. The agreement remains in effect until the Sixth Circuit appeals are resolved. The MGCB will continue collaborating with the Michigan Department of Attorney General to protect Michigan consumers and ensure sports wagering operates only through properly licensed and regulated operators. Michigan residents seeking gambling support can contact 1-800-GAMBLER or visit 800gambler.org for free, confidential assistance available 24/7.

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Michigan Gaming Control Board Announces Robinhood Agreement to Halt Sports-Related Event Contracts

On September 9, 2026, the Michigan Gaming Control Board (MGCB) announced that Robinhood Derivatives, LLC has agreed to cease offering new sports-related event contracts to Michigan customers by the end of the day on September 9, 2026, and to close all remaining customer positions by October 9, 2026, under a court-approved stipulation and order. The agreement follows a preliminary injunction the Michigan Attorney General secured against KalshiEx earlier in September 2026, barring that platform from offering sports-related event contracts to Michigan residents. The stipulation preserves both parties' legal positions and rights, including Robinhood's argument that its federally structured contracts are not subject to state regulation under the Commodity Exchange Act (CEA). The agreement remains in effect until the Sixth Circuit Court of Appeals resolves related appeals, including the Robinhood Appeal, the Polymarket Appeal, the Coinbase Appeal, and the consolidated Kalshi Appeals, or until the state court injunction in Nessel v. KalshiEx, LLC is dissolved. During the period Robinhood complies with the agreement, Michigan state authorities will forbear from bringing enforcement actions against the company for sports-related event contracts. This development makes Robinhood the second sports-contract platform to withdraw its offerings from Michigan this year, following Kalshi, while both companies' federal court challenges continue. Henry Williams, MGCB Executive Director, said the agreement represents another step forward in Michigan's effort to ensure sports wagering products are offered only through licensed and regulated operators. The MGCB remains committed to working with the Michigan Department of Attorney General to protect Michigan consumers and ensure that sports wagering is conducted only through properly licensed and regulated operators.
4 tool calls
  1. fetch https://www.michigan.gov/mgcb/news/2026/09/09/robinhood-agrees-to-halt-contracts http · 4588 chars · 40 links
  2. search "Michigan Gaming Control Board sports wagering enforcement" → nids 52450, 50733, 51983, 51351, 52025
  3. fetch https://www.michigan.gov/mgcb/-/media/Project/Websites/mgcb/20260904---Doc-50---Robinhood-Stipulation-and-Order-Concerning-Enforcement---signed.pdf?rev=9d89b6f3d1f348d6af8b041c728a9d62&hash=1A393525EE53D5E7BD6A27B3982744F2 http · 6856 chars · 0 links
  4. search "KalshiEX event contracts sports wagering state regulation" → nids 51330, 52336, 52326, 52327, 51617

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1928 chars · nid 52434

Michigan Gaming Control Board Announces Robinhood Agreement to Halt Sports-Related Event Contracts

On September 9, 2026, the Michigan Gaming Control Board (MGCB) announced that Robinhood Derivatives, LLC has agreed to cease offering new sports-related event contracts to Michigan customers by the end of Wednesday, September 10, 2026, and to close all remaining customer positions by October 9, 2026, under a court-approved agreement. The agreement represents the MGCB's continued effort to ensure sports wagering products are offered exclusively through state-licensed and regulated operators. It follows a preliminary injunction the Michigan Attorney General secured earlier in September 2026 against KalshiEX, prohibiting that platform from offering, listing, or facilitating sports-related event contracts to Michigan residents. Henry Williams, MGCB Executive Director, said the agreement protects Michigan consumers by ensuring sports wagering products come only from licensed, regulated operators held accountable under state law. The agreement makes Robinhood the second sports-contract platform to withdraw from Michigan this year, following Kalshi, though both companies' federal court challenges remain ongoing. Critically, the agreement does not concede either party's legal position and preserves both sides' rights and defenses, including Robinhood's argument that its federally structured contracts fall outside state regulatory authority. Michigan Attorney General Dana Nessel said the agreement protects Michigan residents from exploitative practices while litigation continues. The agreement remains in effect until the Sixth Circuit appeals are resolved. The MGCB will continue collaborating with the Michigan Department of Attorney General to protect Michigan consumers and ensure sports wagering operates only through properly licensed and regulated operators. Michigan residents seeking gambling support can contact 1-800-GAMBLER or visit 800gambler.org for free, confidential assistance available 24/7.
3481069 gc no date apintea Bulgaria National Assembly-Bills gamblingcompliance
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113 chars · nid 52432

Законопроект за изменение и допълнение на Закона за хазарта

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3475726 gc no date zbirnbaum New Jersey New Jersey - Lottery - Press gamblingcompliance
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1365 chars

New Jersey Lottery Adopts Rule Changes Governing Courier Registration Renewal

On September 8, 2026, the New Jersey Lottery adopted amended rules governing the registration renewal process for registered courier services. The amendments were published in the New Jersey Register and distributed to media outlets covering the state. The amendments to N.J.A.C. 17:20-2.1 and 12.7 extend the term of courier service registration from one year to three years. The New Jersey Lottery also implemented a staggered renewal schedule for currently registered courier services to ensure all registrations do not expire in the same year. The Division adopted these changes based on its experience regulating courier services, which demonstrated that annual registration is no longer necessary. The infrequency of substantial changes to courier service operations, combined with existing reporting requirements that adequately capture necessary updates, supports the transition to a triennial renewal cycle. The amendments streamline administrative requirements while maintaining the integrity and reputation of the Lottery. The full text of the amended regulations is available in the September 8, 2026, edition of the New Jersey Register and on the New Jersey Lottery's website. Registered courier services should review the updated rules to understand the new three-year registration term and staggered renewal schedule applicable to their operations.

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New Jersey Lottery Adopts Rule Changes Extending Courier Registration Renewal Term to Three Years

On September 8, 2026, the New Jersey Lottery adopted amended rules governing the registration renewal process for registered courier services. The amendments, published in the New Jersey Register, modify N.J.A.C. 17:20-2.1 and 12.7 and represent part of the Lottery Division's efforts to streamline administrative requirements while maintaining the integrity and reputation of the Lottery. The key amendments extend the term of courier service registration from one year to three years and implement a staggered renewal schedule for currently registered courier services to ensure all registrations do not expire in the same year. The New Jersey Lottery determined that annual registration is no longer necessary based on its experience regulating courier services. The infrequency of substantial changes in courier operations, combined with existing reporting requirements that adequately capture necessary updates, supports the transition to a triennial renewal cycle. This change reduces administrative burden on both the Lottery Division and registered courier services while maintaining regulatory oversight through ongoing reporting obligations. The amendments apply to all registered courier services operating in New Jersey. The full text of the amended regulations is available in the September 8, 2026 edition of the New Jersey Register and on the Lottery's website. Registered courier services should monitor communications from the New Jersey Lottery regarding implementation of the staggered renewal schedule to determine their individual renewal dates under the new three-year cycle.
4 tool calls
  1. fetch https://www.njlottery.com/content/portal/en/newsandevents/newsinput/2026/press-releases/NJL_CourialRegistrationChanges_090826.html http · 2298 chars · 40 links
  2. search "New Jersey Lottery courier registration rules" → nids 92812, 52470, 93570, 92011, 92012
  3. fetch https://www.njlottery.com/content/dam/portal/pdfs/news_release_archive/2026/NJL_09-08-26_Notice-of-Adoption.pdf http · 1611 chars · 0 links
  4. search "New Jersey Lottery rule adoption regulation amendment" → nids 50853, 93623, 92011, 51573, 94796

Published

1365 chars · nid 52402

New Jersey Lottery Adopts Rule Changes Governing Courier Registration Renewal

On September 8, 2026, the New Jersey Lottery adopted amended rules governing the registration renewal process for registered courier services. The amendments were published in the New Jersey Register and distributed to media outlets covering the state. The amendments to N.J.A.C. 17:20-2.1 and 12.7 extend the term of courier service registration from one year to three years. The New Jersey Lottery also implemented a staggered renewal schedule for currently registered courier services to ensure all registrations do not expire in the same year. The Division adopted these changes based on its experience regulating courier services, which demonstrated that annual registration is no longer necessary. The infrequency of substantial changes to courier service operations, combined with existing reporting requirements that adequately capture necessary updates, supports the transition to a triennial renewal cycle. The amendments streamline administrative requirements while maintaining the integrity and reputation of the Lottery. The full text of the amended regulations is available in the September 8, 2026, edition of the New Jersey Register and on the New Jersey Lottery's website. Registered courier services should review the updated rules to understand the new three-year registration term and staggered renewal schedule applicable to their operations.
3428664 gc no date nsairam Colombia SBC Noticias gamblingcompliance
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113 chars · nid 52274

Just a moment...

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3424663 gc no date nsairam Colombia SBC Noticias gamblingcompliance
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113 chars · nid 52267

Just a moment...

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3413194 gc no date nsairam Colombia SBC Noticias gamblingcompliance
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113 chars · nid 52239

Just a moment...

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3404160 gc no date nsairam Brazil Brazil | News Site gamblingcompliance
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1808 chars

Brazil's Ministry of Finance Publishes Authorization Documents for Eighty-Five Betting Operators

On August 12, 2026, Brazil's Ministry of Finance made public more than 2,000 pages of documents detailing the authorization process for eighty-five betting companies qualified by the Secretariat of Prizes and Bets (SPA-MF) to operate fixed-odds betting lotteries in Brazil. The published documents include technical opinions and analyses that underpinned each authorization decision. These comprise: technical opinions on legal qualification assessing compliance with legal and corporate requirements; suitability analyses evaluating controllers, administrators, and other responsible parties against regulatory requirements; technical opinions on the origin of funds examining economic and financial capacity and money laundering prevention mechanisms; payment verification confirming grant obligations for commercial operation; and final analysis reports consolidating assessments and grounds supporting authorization decisions. The disclosure enables interested parties to access the technical analyses supporting each authorization granted. The Ministry of Finance is releasing documents gradually, with new batches made available as teams adjust to comply with Brazil's General Data Protection Law (LGPD). The publication prioritizes documents demonstrating how each authorization was granted while protecting personal data, confidential information, and legally restricted access grounds. This phased approach applies to all documents related to the regulated betting market. The initiative represents a significant transparency measure in Brazil's regulated betting sector, which has faced challenges from illegal operators. Recent research indicates that 77 percent of bettors in Brazil have used illegal platforms, underscoring the importance of the regulated market's establishment and oversight.

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113 chars · nid 52214

The Brazilian Ministry of Finance has made public more than 2 pages of documents authorizing betting companies to operate in Brazil - BNLData

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3401904 gc no date prandeo Poland Official Gazette of the Ministry of Justice gamblingcompliance
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Poland's Council of Ministers Submits Draft Law Amending Copyright and Gambling Legislation

On August 11, 2026, Poland's Council of Ministers approved a draft law amending the Act on Copyright and Related Rights and the Act on Gambling Games. The Council of Ministers directed the draft legislation to the Sejm (lower house of parliament) on August 12, 2026. The draft law addresses modifications to both copyright protections and gambling regulation within Poland's legal framework. While the specific provisions of the amendment are contained within the legislative proposal, the dual focus on copyright and gambling legislation indicates coordinated regulatory development across these distinct policy areas. The involvement of the Council of Ministers in advancing this legislation through the parliamentary process reflects its status as a government priority. The draft legislation is now before the Sejm for consideration and debate. Parliamentary procedures will determine the timeline for further legislative action, including committee review, debate, and voting. The Sejm's treatment of the proposal will establish whether amendments proceed to the Senate for additional review or advance toward presidential consideration. Stakeholders in both the copyright and gambling sectors should monitor parliamentary developments as the legislation progresses through the legislative process. **Reference:** Official Gazette of the Ministry of Justice (Portal Gov.pl) – Draft Law on Amendment to the Act on Copyright and Related Rights and the Act on Gambling Games, August 12, 2026

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Poland's Council of Ministers Submits Draft Law Amending Copyright and Gambling Legislation

On August 11, 2026, Poland's Council of Ministers approved a draft law amending the Act on Copyright and Related Rights and the Act on Gambling Games. The Council of Ministers directed the draft legislation to the Sejm (lower house of parliament) on August 12, 2026. The draft law addresses modifications to both copyright protections and gambling regulation within Poland's legal framework. While the specific provisions of the amendment are contained within the legislative proposal, the dual focus on copyright and gambling legislation indicates coordinated regulatory development across these distinct policy areas. The involvement of the Council of Ministers in advancing this legislation through the parliamentary process reflects its status as a government priority. The draft legislation is now before the Sejm for consideration and debate. Parliamentary procedures will determine the timeline for further legislative action, including committee review, debate, and voting. The Sejm's treatment of the proposal will establish whether amendments proceed to the Senate for additional review or advance toward presidential consideration. Stakeholders in both the copyright and gambling sectors should monitor parliamentary developments as the legislation progresses through the legislative process. **Reference:** Official Gazette of the Ministry of Justice (Portal Gov.pl) – Draft Law on Amendment to the Act on Copyright and Related Rights and the Act on Gambling Games, August 12, 2026
3401828 gc no date gkaliraman South Africa SA - Federal Gambling Regulator News gamblingcompliance
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THE ILLEGAL GAMBLING TASK TEAM OF THE LAW ENFORCEMENT FORUM LAUNCHED GROUND OPERATIONS TO COMBAT ILLEGAL GAMBLING IN LIMPOPO - National Gambling Board

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3399305 gc no date nsairam Colombia SBC Noticias gamblingcompliance
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113 chars · nid 52193

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3394285 gc no date prandeo Ukraine PlayCity Ukraine - Decisions gamblingcompliance
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Ukraine's State Gambling Agency Issues Financial Sanction Against Starbloom Gaming

On August 7, 2026, Ukraine's State Gambling Agency (PlayCity Ukraine) issued Decision No. 301-Р imposing a financial sanction against limited liability company Starbloom Gaming (TOV "STARBLOOM GEYMІNG"). The decision followed an unannounced remote inspection conducted by the agency. The sanction was applied based on findings from this inspection, which identified violations of gambling regulations. The agency determined that a financial penalty was warranted in response to the breaches identified during the review process. The State Gambling Agency, which operates under the authority to regulate and supervise gambling and lottery activities in Ukraine, enforces compliance with applicable gambling legislation through inspections and administrative sanctions. Financial penalties serve as enforcement mechanisms to ensure operators maintain regulatory standards and comply with licensing requirements and operational conditions. The decision represents the agency's continued regulatory oversight of licensed gambling operators in Ukraine. Operators subject to sanctions have rights to appeal such decisions through administrative procedures established under Ukrainian law. The full details of the violations identified and the specific penalty amount are contained in the complete decision document published by the agency. REFERENCES: State Gambling Agency (PlayCity Ukraine). Decision No. 301-Р, August 7, 2026. Available at: https://playcity.gov.ua/

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1466 chars · nid 52185

Ukraine's State Gambling Agency Issues Financial Sanction Against Starbloom Gaming

On August 7, 2026, Ukraine's State Gambling Agency (PlayCity Ukraine) issued Decision No. 301-Р imposing a financial sanction against limited liability company Starbloom Gaming (TOV "STARBLOOM GEYMІNG"). The decision followed an unannounced remote inspection conducted by the agency. The sanction was applied based on findings from this inspection, which identified violations of gambling regulations. The agency determined that a financial penalty was warranted in response to the breaches identified during the review process. The State Gambling Agency, which operates under the authority to regulate and supervise gambling and lottery activities in Ukraine, enforces compliance with applicable gambling legislation through inspections and administrative sanctions. Financial penalties serve as enforcement mechanisms to ensure operators maintain regulatory standards and comply with licensing requirements and operational conditions. The decision represents the agency's continued regulatory oversight of licensed gambling operators in Ukraine. Operators subject to sanctions have rights to appeal such decisions through administrative procedures established under Ukrainian law. The full details of the violations identified and the specific penalty amount are contained in the complete decision document published by the agency. REFERENCES: State Gambling Agency (PlayCity Ukraine). Decision No. 301-Р, August 7, 2026. Available at: https://playcity.gov.ua/
3384756 gc no date nsairam Colombia SBC Noticias gamblingcompliance
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113 chars · nid 52164

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3380145 gc no date apintea
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113 chars · nid 52149

Pubblicato protocollo di comunicazione per le scommesse sportive a quota fissa PSQF versione 5.2

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3370032 gc no date nsairam Brazil Brazil | News Site gamblingcompliance
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Brazil's Finance Ministry Extends Novo Desenrola Debt Renegotiation Program Until August 2026

On August 1, 2026, Brazil's Minister of Finance, Dario Durigan, signed a decree extending the Novo Desenrola program, a debt renegotiation initiative, until August 31, 2026. The extension was published in an extra edition of the Official Gazette of the Union. The program, originally scheduled to conclude on August 3, 2026, aims to benefit approximately 10 million people through debt restructuring with financial institutions. The extension maintains a critical restriction: participants in the Novo Desenrola program are prohibited from placing bets on online betting platforms. Upon signing a renegotiation contract with their bank, participants automatically authorize the blocking of their CPF (Brazilian taxpayer ID) on all regulated betting platforms. The restriction applies for 12 months under traditional debt renegotiation methods and six months for the "Desenrola Adimplentes" program, which targets informal workers with accounts in good standing. Banco do Brasil centralizes data from the Guarantee Fund for Operations (FGO), and financial institutions are prohibited from authorizing transactions, including Pix or card payments, directed to betting sites from beneficiaries' accounts. This measure prevents financial relief from being redirected toward online gambling. Since the program's launch in May 2026, 2.5 million people have renegotiated and fully paid their bank debts, while 1.6 million have renegotiated and continue paying in installments. An additional 5 million people have had negative credit records cleared for amounts up to R$100. Durigan stated the extension will have no fiscal impact on the Union, as mobilized resources are sufficient to sustain renegotiations. The extension applies exclusively to financial institutions that entered at least one thousand credit operations guaranteed by the FGO by July 30, 2026.

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1856 chars · nid 52119

Brazil's Finance Ministry Extends Novo Desenrola Debt Renegotiation Program Until August 2026

On August 1, 2026, Brazil's Minister of Finance, Dario Durigan, signed a decree extending the Novo Desenrola program, a debt renegotiation initiative, until August 31, 2026. The extension was published in an extra edition of the Official Gazette of the Union. The program, originally scheduled to conclude on August 3, 2026, aims to benefit approximately 10 million people through debt restructuring with financial institutions. The extension maintains a critical restriction: participants in the Novo Desenrola program are prohibited from placing bets on online betting platforms. Upon signing a renegotiation contract with their bank, participants automatically authorize the blocking of their CPF (Brazilian taxpayer ID) on all regulated betting platforms. The restriction applies for 12 months under traditional debt renegotiation methods and six months for the "Desenrola Adimplentes" program, which targets informal workers with accounts in good standing. Banco do Brasil centralizes data from the Guarantee Fund for Operations (FGO), and financial institutions are prohibited from authorizing transactions, including Pix or card payments, directed to betting sites from beneficiaries' accounts. This measure prevents financial relief from being redirected toward online gambling. Since the program's launch in May 2026, 2.5 million people have renegotiated and fully paid their bank debts, while 1.6 million have renegotiated and continue paying in installments. An additional 5 million people have had negative credit records cleared for amounts up to R$100. Durigan stated the extension will have no fiscal impact on the Union, as mobilized resources are sufficient to sustain renegotiations. The extension applies exclusively to financial institutions that entered at least one thousand credit operations guaranteed by the FGO by July 30, 2026.
3362887 gc no date apintea Ukraine Bills and Laws - Parliament gamblingcompliance
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Ukraine's Parliament Registers Bill Amending Gambling and Lottery Regulatory Framework

On July 29, 2026, Ukraine's Parliament (Verkhovna Rada) registered a bill proposing amendments to Ukrainian legislation governing the authorised body responsible for organising and conducting gambling and lottery activities. The bill, numbered 15432-1, was submitted by Ukrainian Member of Parliament Igor Krivosheev during the ninth parliamentary session. The bill aims to improve the operational framework of the designated regulatory authority overseeing gambling and lottery sectors in Ukraine. The specific amendments and detailed provisions are under consideration as the bill progresses through the legislative process. The bill has been categorised under economic policy and represents a legislative initiative to strengthen regulatory governance in these sectors. The bill was received by Parliament on July 29, 2026, and forwarded to parliamentary leadership on the same date for further consideration. As the bill moves through the legislative process, it will undergo committee review, debate, and voting procedures before potential adoption. The current status indicates the bill is in the early stages of parliamentary consideration. Stakeholders in Ukraine's gambling and lottery industries should monitor the bill's progress through Parliament, as amendments to the regulatory framework may impact licensing, operational requirements, and compliance obligations for market participants. REFERENCE: Верховна Рада України (Parliament of Ukraine) - Legislative Database: https://w1.c1.rada.gov.ua/pls/zweb2/webproc4_1?pf3511=15432

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1547 chars · nid 52109

Ukraine's Parliament Registers Bill Amending Gambling and Lottery Regulatory Framework

On July 29, 2026, Ukraine's Parliament (Verkhovna Rada) registered a bill proposing amendments to Ukrainian legislation governing the authorised body responsible for organising and conducting gambling and lottery activities. The bill, numbered 15432-1, was submitted by Ukrainian Member of Parliament Igor Krivosheev during the ninth parliamentary session. The bill aims to improve the operational framework of the designated regulatory authority overseeing gambling and lottery sectors in Ukraine. The specific amendments and detailed provisions are under consideration as the bill progresses through the legislative process. The bill has been categorised under economic policy and represents a legislative initiative to strengthen regulatory governance in these sectors. The bill was received by Parliament on July 29, 2026, and forwarded to parliamentary leadership on the same date for further consideration. As the bill moves through the legislative process, it will undergo committee review, debate, and voting procedures before potential adoption. The current status indicates the bill is in the early stages of parliamentary consideration. Stakeholders in Ukraine's gambling and lottery industries should monitor the bill's progress through Parliament, as amendments to the regulatory framework may impact licensing, operational requirements, and compliance obligations for market participants. REFERENCE: Верховна Рада України (Parliament of Ukraine) - Legislative Database: https://w1.c1.rada.gov.ua/pls/zweb2/webproc4_1?pf3511=15432
3364977 gc no date zbirnbaum United States of America Commodities Futures Trading Commission gamblingcompliance
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Commodities Futures Trading Commission Seeks Public Comment on Affiliated CFTC-Regulated Entities

On July 30, 2026, the Commodities Futures Trading Commission (CFTC) published a Notice of Proposed Rulemaking seeking public comment on amendments to address affiliations among CFTC-regulated entities. The proposed amendments would modify Part 37, Part 38, and Part 39 of the CFTC's regulations, as well as Commission regulations 1.52 and 1.55. The CFTC has observed significant growth in affiliations between CFTC-regulated entities, including derivatives clearing organizations, designated contract markets, swap execution facilities, futures commission merchants, and other market participants such as market makers. The proposed rules and amendments aim to address issues arising from these vertically integrated market structures, particularly regarding perceived and potential conflicts of interest. CFTC Chairman Michael S. Selig said the proposal would "institute purpose-fit rules of the road that bolster market integrity without stifling novel market structures or imposing excessive compliance costs on registrants." The CFTC intends to establish principles-based regulations that support responsible innovation in U.S. derivatives markets while maintaining appropriate safeguards. The comment period will remain open for 60 days following publication in the Federal Register. Market participants, including derivatives clearing organizations, designated contract markets, swap execution facilities, futures commission merchants, and other affiliated entities, should review the proposed amendments and submit comments within this timeframe. The CFTC will consider all feedback received during the comment period before finalizing the rules. REFERENCES: Commodities Futures Trading Commission, "CFTC Seeks Public Comment on Notice of Proposed Rulemaking Concerning Affiliations Among Certain CFTC-Regulated Entities," Press Release 9274-26, July 30, 2026, available at: https://www.cftc.gov/PressRoom/PressReleases/9274-26

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Commodities Futures Trading Commission Seeks Public Comment on Affiliated CFTC-Regulated Entities

On July 30, 2026, the Commodities Futures Trading Commission (CFTC) published a Notice of Proposed Rulemaking seeking public comment on amendments to address affiliations among CFTC-regulated entities. The proposed amendments would modify Part 37, Part 38, and Part 39 of the CFTC's regulations, as well as Commission regulations 1.52 and 1.55. The CFTC has observed significant growth in affiliations between CFTC-regulated entities, including derivatives clearing organizations, designated contract markets, swap execution facilities, futures commission merchants, and other market participants such as market makers. The proposed rules and amendments aim to address issues arising from these vertically integrated market structures, particularly regarding perceived and potential conflicts of interest. CFTC Chairman Michael S. Selig said the proposal would "institute purpose-fit rules of the road that bolster market integrity without stifling novel market structures or imposing excessive compliance costs on registrants." The CFTC intends to establish principles-based regulations that support responsible innovation in U.S. derivatives markets while maintaining appropriate safeguards. The comment period will remain open for 60 days following publication in the Federal Register. Market participants, including derivatives clearing organizations, designated contract markets, swap execution facilities, futures commission merchants, and other affiliated entities, should review the proposed amendments and submit comments within this timeframe. The CFTC will consider all feedback received during the comment period before finalizing the rules. REFERENCES: Commodities Futures Trading Commission, "CFTC Seeks Public Comment on Notice of Proposed Rulemaking Concerning Affiliations Among Certain CFTC-Regulated Entities," Press Release 9274-26, July 30, 2026, available at: https://www.cftc.gov/PressRoom/PressReleases/9274-26
3364215 gc no date gkaliraman Northern Territory Northern Territory Racing Commission gamblingcompliance
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Northern Territory Wagering Commission Fines Bet Nation for Responsible Gambling Breaches

On June 29, 2026, the Northern Territory Wagering Commission issued a decision notice finding that Amused Australia Pty Ltd, trading as Bet Nation, contravened its licence conditions by failing to comply with the Northern Territory Code of Practice for Responsible Service of Online Gambling 2019 (the Code). The Commission identified two breaches. First, Bet Nation failed to detect red flag behaviours displayed by a complainant between September 27 and October 6, 2022, and did not take appropriate customer interactions to assist or protect the customer. The complainant deposited $49,728 and placed numerous wagers over approximately two weeks, with significant increases in deposit frequency and amounts on September 27 and September 30, 2022. The Commission found that Bet Nation's responsible gambling call on October 6, 2022, lasting one minute and 28 seconds, was insufficient to discharge its obligations under clause 3.2 of the Code. Second, Bet Nation breached clause 8.9 of the Code by continuing to send marketing material to the complainant after he requested to be unsubscribed on January 6, 2023. The operator sent ten marketing text messages between January 6 and February 18, 2023. The Commission imposed disciplinary action totalling $38,556 in fines: $27,540 (170 penalty units at 100 percent of the maximum penalty) for the responsible gambling breach, and $11,016 (68 penalty units at 40 percent of the maximum penalty) for the marketing breach. The Commission also declared all bets placed by the complainant from September 28, 2022, onwards as not lawful and ordered Bet Nation to return $30,161 to the complainant, representing the value of all wagers adjusted for withdrawals. The Commission noted that Bet Nation has since enhanced its responsible gambling policies and procedures. REFERENCE: Northern Territory Wagering Commission Decision Notice and Reasons for Decision (June 29, 2026)

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3351626 gc no date nsairam Colombia SBC Noticias gamblingcompliance
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113 chars · nid 52017

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3345362 gc no date nsairam Brazil Brazil | News Site gamblingcompliance
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Brazil's Ministry of Finance Opens Consultation on Fixed-Odds Betting Authorization Rules

On July 22, 2026, the Prizes and Betting Secretariat of the Ministry of Finance (SPA-MF) opened a public consultation to support the drafting of a decree defining authorization conditions for fixed-odds betting operators in Brazil. The consultation, identified as SPA/MF No. 3/2026, was published in the Official Gazette of the Union and runs for 45 days, beginning July 27, 2026 and ending September 9, 2026. The consultation seeks contributions and information to guide the future ordinance, which will establish the conditions operators must meet to obtain authorization to operate fixed-odds betting commercially. Any individual or legal entity can participate through the Portal Brasil Participativo, accessible at brasilparticipativo.presidencia.gov.br. The regulatory framework underpinning this consultation comprises Law No. 13.756 (December 12, 2018), Law No. 14.790 (December 29, 2023), and Article 29 of Decree No. 12.002 (April 22, 2024). Following the consultation deadline, the Prizes and Betting Secretariat will analyze all submissions received in accordance with article 31, sole paragraph, of Decree No. 12.002. The notice was signed by Daniele Correa Cardoso, Secretary of Prizes and Betting at the Ministry of Finance. Stakeholders seeking to influence the regulatory framework for fixed-odds betting authorization should submit their contributions through the Portal Brasil Participativo by September 9, 2026. The resulting decree will establish formal authorization procedures for commercial fixed-odds betting operators operating in Brazil.

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113 chars · nid 51990

Finance Ministry opens consultation on new fixed-odds betting rules in the country - BNLData

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3343875 gc no date pthandapani Malaysia Securities Commission Malaysia financial services
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Malaysia's Securities Commission Revises Guidelines on Digital Assets

On August 19, 2024, the Securities Commission Malaysia (SC) revised its Guidelines on Digital Assets, updating the framework that governs digital asset activities in Malaysia's capital market. The SC originally issued the Guidelines on Digital Assets on October 28, 2020, and this represents the third significant revision since their inception, following updates on December 19, 2022, and February 5, 2024. The SC published a Summary of Amendments to the Guidelines on Digital Assets on August 19, 2024, detailing the specific changes introduced in this latest revision. The Guidelines establish the regulatory requirements for digital asset service providers operating in Malaysia, including initial exchange offering (IEO) operators and digital asset custodians. The framework addresses registration, operational standards, and compliance obligations for entities seeking to participate in Malaysia's digital asset ecosystem. The Guidelines apply to all persons and entities engaged in digital asset activities that fall within the SC's regulatory remit under the Securities Commission Act 1993 (SCA). The revisions ensure the regulatory framework remains responsive to developments in digital asset markets and evolving international standards for crypto-asset regulation. Market participants, including prospective IEO operators and digital asset custodians, should review the amended Guidelines to understand updated requirements and ensure compliance. The SC maintains registration forms and application procedures for digital asset custodians under Section L of the Guidelines. Entities seeking to operate as IEO operators or provide digital asset custody services should consult the revised Guidelines and relevant application forms available on the SC's website to determine their obligations under the updated framework. **Reference:** Securities Commission Malaysia. Guidelines on Digital Assets (Revised August 19, 2024). Available at: https://www.sc.com.my/

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1974 chars · nid 51989

Malaysia's Securities Commission Revises Guidelines on Digital Assets

On August 19, 2024, the Securities Commission Malaysia (SC) revised its Guidelines on Digital Assets, updating the framework that governs digital asset activities in Malaysia's capital market. The SC originally issued the Guidelines on Digital Assets on October 28, 2020, and this represents the third significant revision since their inception, following updates on December 19, 2022, and February 5, 2024. The SC published a Summary of Amendments to the Guidelines on Digital Assets on August 19, 2024, detailing the specific changes introduced in this latest revision. The Guidelines establish the regulatory requirements for digital asset service providers operating in Malaysia, including initial exchange offering (IEO) operators and digital asset custodians. The framework addresses registration, operational standards, and compliance obligations for entities seeking to participate in Malaysia's digital asset ecosystem. The Guidelines apply to all persons and entities engaged in digital asset activities that fall within the SC's regulatory remit under the Securities Commission Act 1993 (SCA). The revisions ensure the regulatory framework remains responsive to developments in digital asset markets and evolving international standards for crypto-asset regulation. Market participants, including prospective IEO operators and digital asset custodians, should review the amended Guidelines to understand updated requirements and ensure compliance. The SC maintains registration forms and application procedures for digital asset custodians under Section L of the Guidelines. Entities seeking to operate as IEO operators or provide digital asset custody services should consult the revised Guidelines and relevant application forms available on the SC's website to determine their obligations under the updated framework. **Reference:** Securities Commission Malaysia. Guidelines on Digital Assets (Revised August 19, 2024). Available at: https://www.sc.com.my/
3343409 gc no date gkaliraman Australia ACMA gamblingcompliance
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Australian Communications and Media Authority Penalises Tabcorp Holdings for Telemarketing and Spam Breaches

On July 22, 2026, the Australian Communications and Media Authority (ACMA) announced that Tabcorp Holdings Limited (TAB) paid more than $2.7 million in penalties following findings of multiple breaches of spam and telemarketing laws. Between February 2024 and June 2025, the ACMA found that TAB made 351 telemarketing calls to numbers on the Do Not Call Register without consent, made 82 calls outside permitted hours, and made nearly 4,000 calls without properly identifying itself as the caller or the purpose of the call. Additionally, TAB self-reported in 2025 that it sent more than 217,000 marketing emails and SMS over a 16-day period to customers who had unsubscribed from specific marketing channels. ACMA member Samantha Yorke said the conduct was unacceptable, particularly given the risks associated with gambling advertising and TAB's recent compliance history. "When people join the Do Not Call Register or unsubscribe from marketing messages, they are making a clear choice. Those choices must be respected – especially given the heightened risks of financial loss and psychological harm from gambling marketing," Ms Yorke said. The ACMA noted serious weaknesses in TAB's compliance systems and stated it would monitor the company closely to ensure it meets its obligations. This enforcement action represents the ACMA's second spam penalty against TAB, following a $4 million penalty in 2024 for non-compliant SMS and WhatsApp messages sent to VIP customers. Beyond financial penalties, the ACMA accepted a court-enforceable undertaking requiring TAB to conduct an independent review of its telemarketing systems, implement improvements, and provide regular compliance reports. Under Australian law, businesses must not contact numbers on the Do Not Call Register without consent, must only call during permitted hours, must clearly identify themselves, and must not send marketing messages to people who have unsubscribed.

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113 chars · nid 51979

TAB pays $2.7m for telemarketing and spam breaches | ACMA

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3329347 gc no date gkaliraman United Kingdom UK Government gamblingcompliance
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United Kingdom Government Launches Consultation on Banning Unlicensed Gambling Sponsorship

On July 15, 2026, the Department for Culture, Media and Sport (DCMS) opened a consultation on banning gambling operators not licensed by the Gambling Commission from entering into sponsorship or advertising arrangements across all sectors, including sports. Under current legislation, businesses can enter into advertising and sponsorship arrangements with unlicensed gambling operators provided those operators' services cannot be accessed by consumers in Great Britain. Unlicensed operators prevent access through geo-blocking their websites; however, consumers can circumvent this using virtual private networks (VPNs). This has become particularly prevalent in the sporting sector, notably football, following recent changes in the advertising landscape. The DCMS identified three core objectives driving the proposed legislative changes. First, protecting consumers—especially young people and vulnerable individuals—from unregulated platforms that may lack adequate player protections or fraud recourse. Second, defending the integrity of the domestic market by ensuring advertising footprints are exclusive to operators required to adhere to the Gambling Commission's Licence Conditions and Codes of Practice (LCCP). Third, eliminating money laundering vulnerabilities within football clubs and agents flagged in the National Risk Assessment. The current legislation undermines the gambling licensing and advertising regulatory frameworks designed to protect consumers in Great Britain and reduce money-laundering and crime risks. The proposed ban would apply to unlicensed gambling sponsorships and advertising across all sectors in Great Britain. The consultation closes at 11:59pm on September 9, 2026. Responses can be submitted online or emailed to gamblingactreview@dcms.gov.uk.

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Consultation on banning unlicensed gambling sponsorship

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3321514 gc no date nsairam Brazil Brazil | News Site gamblingcompliance
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Rio de Janeiro City Hall Prohibits Betting Platform Advertising in Outdoor Media and Public Spaces

On July 13, 2026, Rio de Janeiro City Hall published Decree No. 58274, prohibiting the display of advertising for fixed-odds betting platforms in outdoor media and public spaces throughout the municipality. The decree applies to all locations where outdoor advertising operates, including street furniture and other spaces whose operation depends on authorization, license, permission, or concession from the municipality. The prohibition encompasses all forms of identification associated with betting platforms, including trademarks, logos, company names, digital platforms, websites, applications, promotional campaigns, bonuses, prizes, mascots, slogans, and any other elements capable of directly or indirectly identifying betting operators. The measure aims to protect the urban landscape, strengthen city planning, and reduce population exposure—particularly that of children and adolescents—to advertising for sports betting and online gambling. Mayor Eduardo Cavaliere stated that Rio de Janeiro will not permit outdoor advertising to promote an activity that has caused indebtedness and family hardship. The Licensing and Inspection Coordination (CLF) will enforce compliance, ordering immediate removal of illegal advertisements and applying sanctions stipulated in municipal legislation. Non-compliance subjects offenders, including exhibiting companies and advertisers, to penalties under Article 124 of Law No. 691 of December 24, 1984, as amended by Complementary Law No. 269 of December 12, 2023, without prejudice to revocation or annulment of advertising licenses. Municipal government agencies and entities must observe the prohibition in all contracts, concessions, permits, licenses, and authorizations involving advertising on public property. The decree also applies to events sponsored, contracted, or organized by City Hall. A ten-day grace period applies for removing active advertisements before fines take effect. The decree came into force immediately upon publication on July 10, 2026.

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Rio de Janeiro City Hall Prohibits Betting Platform Advertising in Outdoor Media and Public Spaces

On July 13, 2026, Rio de Janeiro City Hall published Decree No. 58274, prohibiting the display of advertising for fixed-odds betting platforms in outdoor media and public spaces throughout the municipality. The decree applies to all locations where outdoor advertising operates, including street furniture and other spaces whose operation depends on authorization, license, permission, or concession from the municipality. The prohibition encompasses all forms of identification associated with betting platforms, including trademarks, logos, company names, digital platforms, websites, applications, promotional campaigns, bonuses, prizes, mascots, slogans, and any other elements capable of directly or indirectly identifying betting operators. The measure aims to protect the urban landscape, strengthen city planning, and reduce population exposure—particularly that of children and adolescents—to advertising for sports betting and online gambling. Mayor Eduardo Cavaliere stated that Rio de Janeiro will not permit outdoor advertising to promote an activity that has caused indebtedness and family hardship. The Licensing and Inspection Coordination (CLF) will enforce compliance, ordering immediate removal of illegal advertisements and applying sanctions stipulated in municipal legislation. Non-compliance subjects offenders, including exhibiting companies and advertisers, to penalties under Article 124 of Law No. 691 of December 24, 1984, as amended by Complementary Law No. 269 of December 12, 2023, without prejudice to revocation or annulment of advertising licenses. Municipal government agencies and entities must observe the prohibition in all contracts, concessions, permits, licenses, and authorizations involving advertising on public property. The decree also applies to events sponsored, contracted, or organized by City Hall. A ten-day grace period applies for removing active advertisements before fines take effect. The decree came into force immediately upon publication on July 10, 2026.
3311929 gc no date zbirnbaum Ohio Ohio Casino Control Commission gamblingcompliance
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Ohio Casino Control Commission Establishes Sports Gaming Account Requirements and Verification Standards

The Ohio Casino Control Commission (OCCC) has drafted Rule 3775-16-03, which establishes comprehensive requirements for sports gaming accounts operated by type B sports gaming proprietors in Ohio. The rule, currently in draft form and not yet filed, sets standards for account creation, patron verification, and deposit-enabled account management. Under the proposed rule, all online sports pool wagers must be placed through compliant sports gaming accounts. Sports gaming proprietors must implement procedures to prevent prohibited persons—as defined under section 3775.13 of the Revised Code—from creating or maintaining accounts. The rule requires proprietors to re-verify patron identification upon reasonable suspicion of account compromise. Sports gaming accounts must contain specific patron information, including full legal name, date of birth, primary address, account number or username, government-issued identification details, identity verification method, verification date, and wagering history. Proprietors must verify patron identity through either digital or physical examination of government-issued identification using authentication software, or through multi-source authentication methodologies approved by the executive director. Upon account creation, patrons must certify the accuracy of provided information and acknowledge the minimum age requirement of twenty-one years. Proprietors must notify patrons of available responsible gaming resources and provide readily accessible account closure options. For deposit-enabled accounts, proprietors must allow funding through cash deposits, vouchers, debit cards, promotional credit, winnings, ACH transfers, wire transfers, and other executive director-approved methods. Deposit-enabled accounts require multi-factor authentication, self-imposed betting limits functionality, and patron fund withdrawal within five business days of request. Proprietors may delay withdrawals only when investigating suspected fraudulent conduct or legal violations, with required status updates every ten business days. The rule remains in draft status pending formal filing with the state.

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Ohio Casino Control Commission Establishes Sports Gaming Account Requirements and Verification Standards

The Ohio Casino Control Commission (OCCC) has drafted Rule 3775-16-03, which establishes comprehensive requirements for sports gaming accounts operated by type B sports gaming proprietors in Ohio. The rule, currently in draft form and not yet filed, sets standards for account creation, patron verification, and deposit-enabled account management. Under the proposed rule, all online sports pool wagers must be placed through compliant sports gaming accounts. Sports gaming proprietors must implement procedures to prevent prohibited persons—as defined under section 3775.13 of the Revised Code—from creating or maintaining accounts. The rule requires proprietors to re-verify patron identification upon reasonable suspicion of account compromise. Sports gaming accounts must contain specific patron information, including full legal name, date of birth, primary address, account number or username, government-issued identification details, identity verification method, verification date, and wagering history. Proprietors must verify patron identity through either digital or physical examination of government-issued identification using authentication software, or through multi-source authentication methodologies approved by the executive director. Upon account creation, patrons must certify the accuracy of provided information and acknowledge the minimum age requirement of twenty-one years. Proprietors must notify patrons of available responsible gaming resources and provide readily accessible account closure options. For deposit-enabled accounts, proprietors must allow funding through cash deposits, vouchers, debit cards, promotional credit, winnings, ACH transfers, wire transfers, and other executive director-approved methods. Deposit-enabled accounts require multi-factor authentication, self-imposed betting limits functionality, and patron fund withdrawal within five business days of request. Proprietors may delay withdrawals only when investigating suspected fraudulent conduct or legal violations, with required status updates every ten business days. The rule remains in draft status pending formal filing with the state.
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