Expert insights on crypto, fintech, payments, and iGaming licensing—regulatory updates and practical guidance for regulated markets.
TSG Brokers has launched a trader-first brokerage model focused on transparency, community, education, and fair trading practices under a CySEC-regulated framework.
CySEC has proposed new MiCA reporting requirements for CASPs in Cyprus, introducing regular financial and prudential disclosures as regulatory oversight of crypto firms continues to expand.
CySEC proposes new MiCA reporting requirements for CASPs, increasing compliance obligations and regulatory oversight for crypto companies in Cyprus.
Key 2025–2026 updates on South Africa AML regulations, FSCA oversight, CASP compliance, beneficial ownership, and upcoming COFI reforms.
An overview of the FSCA regulator in South Africa, its role in market conduct supervision, consumer protection, licensing, compliance, and financial sector transparency.
A practical overview of South Africa’s key financial regulators, including the FSCA, PA, SARB, FIC, NCR, and Information Regulator, and how their mandates affect banks, fintechs, and financial institutions.
MH Markets’ FSCA authorization strengthens its South African market entry, supporting regulated crypto asset services, regional payment infrastructure, and long-term expansion across Africa
Bitchar’s multi-state U.S. MTL applications strengthen its compliance strategy, supporting safer digital asset services, AML controls, and long-term expansion in the American market.
PhotonPay’s U.S. MTL license strengthens its regulatory framework, supporting compliant payment services, risk management, and long-term expansion in the American market.
Montana can be a strategic U.S. structuring option for international MSBs, offering a lighter state-level licensing environment for fintech, payments, FX, remittance, and crypto businesses focused on non-U.S. markets.
Infini’s FINTRAC MSB registration supports its expansion into regulated cross-border payments, fiat-crypto services, remittance, FX, and virtual currency operations.
Money services businesses operating in Québec may need a provincial MSB license from Revenu Québec in addition to FINTRAC registration, with ongoing renewal, reporting, and compliance duties.
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