Newsazenplay.comPennsylvania gaming authorities published a decision concerning records on payment processors, wallets, ACH providers, online banking services and related vendors used by listed operators. The request was granted in part for final approval letters, with confidential information redacted.
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New Zealand’s planned licensed online casino market is prompting discussion about how crypto wallets, blockchain networks and conversion services could be used for deposits. Payment service providers will need to meet applicable security and consumer-protection requirements, including PCI DSS…
Yaspa describes a payment service that combines Pay by Bank transactions with bank-derived customer information for verification and fraud controls. The provider says its approach is designed to support safer-gambling and compliance processes across the UK, Europe and the US.
ESMA clarified that crypto-asset service providers may hold euro balances with non-bank payment service providers for no more than one business day. Firms using e-money or payment institutions for euro processing must transfer funds to a credit institution or avoid overnight balances.