Skip to content

Insights

Regulatory analysis for governments and licensed operators.

Licensing regimes, enforcement trends and supervisory practice across gaming, digital assets and financial integrity: written for people who have to build or comply with the rules, not for the headline.

More analysis

  1. Digital Assets

    The FCA's sixteen-month runway: what a well-sequenced crypto regime looks like

    Final rules in June 2026, applications from September, enforcement from October 2027. The gap is not indecision. It is the part of regime design that most jurisdictions compress and later regret.

    19 August 20266 min read

  2. iGaming Regulation

    Brazil moves from onboarding to enforcement: what the SPA's first suspensions tell operators

    Brazil's betting regulator has suspended 14 licensed operators over responsible-gaming and reporting failures. The lesson is not that licensing is hard. It is that supervision is the part most jurisdictions under-build.

    18 August 20266 min read

  3. Financial Integrity

    What AMLA actually reaches: the gap between a single rulebook and a single supervisor

    Europe's new AML authority is widely reported as taking direct supervision of cross-border gambling operators. It is not. Understanding why matters more than the headline, because the rules and the supervisor are moving on different tracks.

    17 August 20267 min read

  4. iGaming Regulation

    The sweepstakes reckoning: what happens when a product is designed around a definition

    Six states banned the dual-currency model, Illinois ordered 65 operators to block residents, and prediction markets are next in line. Definitional arbitrage has a shelf life, and it is shorter than the business plans assume.

    15 August 20266 min read

  5. Digital Assets

    Five categories: the SEC and CFTC finally agree on what a crypto asset is

    A joint interpretation binding on both agencies sorts crypto assets into five classes and takes mining, staking, wrapping and airdrops outside the securities laws. After a decade of enforcement-led definition, the US has a taxonomy.

    14 August 20266 min read

  6. iGaming Regulation

    The Dutch renewal cliff: why an exit plan belongs in a licence application

    The Netherlands' first cohort of online licences expires in October 2026, and applicants must now file a plan for how they would shut down if refused. Most regimes design for entry. Very few design for exit.

    13 August 20265 min read

  7. Digital Assets

    Five regulators, one federation: how the UAE is running parallel digital-asset regimes

    VARA opened a permanent regime for virtual asset derivatives in March 2026; the federal CMA expanded its perimeter from three activities to eight a month later. Running parallel regulators is a real strategy with real costs.

    12 August 20266 min read

  8. Digital Assets

    After the MiCA deadline: 204 authorised CASPs, and what happened to the other thousand

    The MiCA transitional period closed on 1 July 2026. Roughly four in five nationally registered crypto firms did not make it through: a capacity story as much as a compliance one.

    11 August 20267 min read

  9. Digital Assets

    Hong Kong's deliberate scarcity: 36 stablecoin applications, a handful of licences

    The HKMA received 36 applications and has signalled it will grant very few. Restricting supply is a legitimate supervisory strategy, and it is the opposite of the approach the EU has just finished testing.

    8 August 20266 min read

  10. Emerging Markets

    The Philippines closed its offshore market. What that says about durable licensing

    Republic Act 12312 permanently shut the POGO track, leaving only a domestic, land-based-anchored licence. The lesson is not that offshore licensing fails. It is what makes one survive politically.

    6 August 20266 min read

  11. Digital Assets

    Singapore's 37: what a deliberately small licensed population buys a regulator

    Thirty-seven firms hold major payment institution licences for digital payment token services. In a global financial centre, that number is a policy statement, not a market outcome.

    5 August 20265 min read

  12. iGaming Regulation

    Ireland's GRAI regime goes live: sequencing a regulator from statute to first licence

    Remote betting licences from the Gambling Regulatory Authority of Ireland commenced on 1 July 2026. The sequencing, portal, then notices, then commencement, is a template worth studying.

    4 August 20265 min read

  13. Emerging Markets

    Three speeds in Latin America, and the case for earmarking gambling revenue

    Peru directs 40% of its gambling tax to tourism and 20% to mental health. Colombia has run a stable regime for a decade. Chile is still legislating. The difference is not enforcement capacity. It is political durability.

    1 August 20266 min read

  14. Financial Integrity

    FATF's June 2026 plenary: the Travel Rule gap is now a market-access problem

    Two jurisdictions added to the grey list, two removed, and a fresh consultation on Recommendation 16. For governments, AML performance has become a determinant of banking access rather than a reporting exercise.

    28 July 20266 min read

  15. Emerging Markets

    Africa's licensing frontier: why Francophone West Africa is the market to watch

    The anglophone markets get the coverage. The structural opportunity, and the harder regulatory problem, sits in Francophone West and Central Africa, where much of the statute book predates the internet.

    21 July 20266 min read

Building or reforming a regime?

Our advisory team works with governments on the questions these articles raise.