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Guides, regulatory updates and practical analysis for companies working in crypto, fintech, payments and iGaming.
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Who Needs an MSB Registration, and When a State Money Transmitter License Applies
Moving funds for others makes a business an MSB, whatever the amount. Learn who must register with FinCEN, who is exempt, and when a state money transmitter license applies, including for foreign companies, crypto platforms, and Montana MSBs.
Crypto License in Europe: How MiCA CASP Authorization Works in 2026
Since 1 July 2026, firms serving crypto clients in the EU need MiCA CASP authorization; national VASP registrations no longer count. Capital by class, substance rules, review timelines and three cases where another route fits better.
The Italian iGaming Shake-Up of 2026: Important Regulations and Changes
Italy’s new iGaming framework is now in force, with €7 million licenses, 52 concessions held by 46 operators, nine-year terms, updated tax rates, and stricter ADM oversight.
Argentina Crypto License in 2026: PSAV Registration Requirements, Capital, and Who Must Register
Argentina registers crypto firms as PSAV with the CNV. Capital from $35,000 to $150,000, local entity mandatory, foreign platforms caught by five tests.
AFSL Application: What ASIC Assesses and Why Applications Stall
ASIC assesses an AFSL application on responsible managers, proof documents and financial resources. What each test means and where applications stall.
FSPR Registration or an FMA Licence: What a Financial Service Provider Needs in New Zealand
New Zealand financial service providers may need FSPR registration, an FMA license or both. The required route depends on the services offered and clients served.
Small Payment Institution (SPI) in Poland: How the Regime Works and When to Upgrade
Poland's SPI regime caps monthly payment volume at EUR 1.5 million and works only inside Poland. How a small payment institution operates and when KIP or EMI replaces it.
RPAA Registration in Canada: Who Must Register, Costs and Annual Reporting
Payment service providers serving Canadian users must register with the Bank of Canada under the RPAA before starting operations. This guide covers who is in scope, the CAD 2,500 fee, the two mandatory frameworks, annual reporting by March 31, and penalties for non-compliance.
Cryptocurrency Exchange License in Switzerland: Requirements, Costs and the Four Routes
Switzerland has no single crypto exchange license. Which route applies: SRO membership, the fintech license or a DLT trading facility, with 2026 costs and requirements.
ASIC Issues Final Call: Digital Asset Firms Have Until September 30 to File for an AFS License
Digital asset firms in Australia must lodge an AFS license application by September 30, 2026, or lose ASIC's no-action cover. Three qualifying routes explained.
MSO License in Hong Kong: Requirements, Fees and Application Process
An MSO license from Hong Kong Customs and Excise covers money changing and remittance. Who needs one, the government fees, requirements and timelines in 2026.
Payment Licensing Guide: What a Payment License Is and Which One You Need
This payment licensing guide explains how PI, EMI, MSB, MSO and other regimes differ based on client funds, payment activities and target markets.
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