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Home / news / Brazil, Germany, Kyrgyzstan and the UK move on payment controls, licensing and enforcement in high-risk gambling
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Brazil, Germany, Kyrgyzstan and the UK move on payment controls, licensing and enforcement in high-risk gambling

Today’s round-up is mostly about regulators and operators doing the thing high-risk PSPs care about most: tightening who can move money, who can advertise, and who gets shut out. The common thread is less “news cycle” and more “expect more checks on rails, licenses, and counterparties.”

  1. In Brazil, authorities allowed the freezing of funds belonging to unlicensed operators, with those funds later transferred to the state. For PSPs and acquirers, that is the sort of rule that turns counterparty screening from a paperwork exercise into a balance-sheet issue.
  2. In Germany, the gambling regulator will review ADI Predictstreet, a prediction exchange, over advertising linked to the World Cup. The case matters because regulators are not only looking at betting brands themselves, but also at adjacent products that can be treated as gambling-adjacent in practice.
  3. Kyrgyzstan will introduce a national register of online casinos. That usually means a cleaner line between licensed and unlicensed operators, and a more defined onboarding framework for payment providers that want to stay on the right side of local rules.
  4. In Malaysia, 58 people were detained for illegal betting on matches of the 2026 World Cup. The operational takeaway for PSPs is familiar: major sporting events still drive volume for unlicensed flows, which is exactly when enforcement attention tends to spike.
  5. The UK gambling regulator will allocate £26 million to a campaign against illegal gambling sites. For payment companies, that signals more pressure on transaction blocking, merchant monitoring, and the usual cat-and-mouse game around offshore operators.

Separately, PARI, Liga Stavok and Winline signed recommendations against hidden betting ads, while Royal Partners said it was laying off staff and stopping operations in Belarus.

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