China has introduced a draft revision to its Anti-Money Laundering Law, marking the first significant update in nearly two decades. The proposed legislation aims to strengthen oversight of financial institutions, expand the scope of anti-money laundering obligations, and increase penalties for illicit activities to better safeguard the nation's financial stability.
Legislators in California and Louisiana have introduced bills aimed at regulating wearable devices, such as smart glasses, to address growing privacy and recording consent concerns. These legislative efforts reflect a broader push in the United States to update privacy laws as advanced consumer electronics become increasingly integrated into daily life.
The UK government has introduced draft regulations aimed at boosting property market transparency. The proposed measures require the disclosure of contractual control rights over land, targeting complex ownership structures to prevent the concealment of beneficial interests and ensure greater accountability in the UK property sector.
The Financial Conduct Authority (FCA) in the United Kingdom has updated its regulatory framework, providing banks with greater flexibility regarding contactless payment limits. These changes allow financial institutions to offer customers higher or, in specific circumstances, unlimited contactless payment options, marking a shift in how digital transactions are managed across the country.
The Office of the Comptroller of the Currency (OCC) has released its enforcement actions for March 2026. These regulatory measures target banking institutions and individuals to address identified violations, safety and soundness concerns, and instances of professional misconduct within the United States banking system.
An Argentine judge has ordered a 180-day period of judicial oversight for the Argentine Football Association (AFA). The measure, directed by Judge Juan Bautista Mahiques, involves the appointment of overseers to monitor the organization's administrative and financial operations amid ongoing scrutiny of its governance practices.
UK regulator Ofcom has finalized its regulatory strategy for fixed telecoms markets, aiming to drive investment in gigabit-capable full-fibre networks through 2031. The framework seeks to balance competition and infrastructure deployment across the United Kingdom, ensuring long-term connectivity goals are met.
The Bulgarian Football Union (BFU) has announced a proposed statutory amendment aimed at implementing an absolute ban on sports betting for all professional players, coaches, and club staff. This initiative seeks to enhance the integrity of the sport and combat match-fixing within the Bulgarian football system.
The Nigerian Federal Ministry of Communications, Innovation and Digital Economy has initiated a public consultation process to develop new regulations aimed at protecting children on digital platforms. The move seeks to address growing concerns regarding online safety, data privacy, and exposure to harmful content for minors in the country's rapidly expanding digital space.
US lawmakers have introduced bipartisan legislation aimed at regulating prediction markets. The proposed bill seeks to prohibit betting on sensitive events, including federal elections, war, and acts of terrorism, citing concerns over market integrity and the potential for undue influence on public outcomes.
Gaming developer Expanse Studios has officially received certification to launch its portfolio of casino games in Latvia and Estonia. This expansion marks a significant milestone for the company as it enters the regulated Baltic gaming markets, allowing local operators to integrate its diverse range of titles into their platforms.
Beijing is moving to strengthen its legal framework by drafting new legislation targeting corruption by Chinese companies operating overseas. The proposed law aims to enhance oversight of international business activities, curb illicit financial practices, and align domestic efforts with global anti-corruption standards as part of a broader push for clean governance.
French Minister Sébastien Lecornu has announced a government initiative to conduct 500 exceptional inspections at gas stations across France. The move aims to monitor fuel pricing practices and ensure transparency for consumers during a period of significant market volatility, reinforcing the government's commitment to protecting purchasing power.
Malta's Financial Intelligence Analysis Unit (FIAU) has issued an administrative penalty against BNF Bank. The fine follows an inspection that identified shortcomings in the bank's compliance with anti-money laundering and counter-terrorism financing reporting requirements, specifically regarding delays in submitting necessary documentation.
Brazil's Health Minister, Alexandre Padilha, advocates for a special surcharge on internet betting operators. The proposed tax aims to fund public health initiatives, particularly those addressing gambling disorders, following revelations that over 300,000 Brazilians have self-excluded from betting platforms.
The chairman and two commissioners of Bangladesh's Anti-Corruption Commission (ACC) have resigned. Mohammad Abdul Momen, Mia Mohammad Ali Akbar Azizi, and Hafiz Ahsan Farid submitted their resignations on Tuesday, March 3, 2026, citing personal reasons amidst a broader government reshuffle.
The Brazilian government is pushing for new legislation to tax betting operators, a move prompted by the exclusion of the sector from a recent anti-counterfeiting bill. This initiative builds upon existing regulations, with proposals to increase taxation on gross gaming revenue and player winnings, aiming to boost federal revenue and enhance regulatory oversight.
The Japan Fair Trade Commission conducted an on-site inspection of Microsoft Japan Co. in Tokyo on Wednesday, February 25, 2026. The raid is part of an investigation into suspected violations of the Antimonopoly Act, specifically concerning allegations that Microsoft is obstructing competitors' business dealings by favoring its own Azure cloud services.
Spain's Ministry of Consumer Affairs is implementing three new regulatory measures to bolster online gambling oversight. These initiatives aim to establish real betting limits across operators, introduce transparent risk warnings in advertising, and develop advanced systems for detecting at-risk players, all to protect vulnerable groups.
The Financial Action Task Force (FATF) concluded its fifth Plenary under Mexican President Elisa de Anda Madrazo in Mexico City, addressing global illicit finance. Key outcomes include new reports on digital assets, mutual evaluation reports for Austria, Italy, and Singapore, and additional countermeasures against Iran.
