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Guides, regulatory updates and practical analysis for companies working in crypto, fintech, payments and iGaming.
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APRA Governance Standards: New Rules Proposed for Australia's Financial Sector
APRA has proposed new governance standards for banks, insurers, and superannuation funds, introducing a unified framework designed to strengthen board oversight, accountability, and regulatory compliance across Australia's financial sector.
New Zealand iGaming Licensing: Why the Regulated Market Will Launch in 2027
New Zealand is preparing to launch a regulated iGaming market in 2027, introducing a limited-license framework focused on consumer protection, AML compliance, and responsible gambling.
Redpin Receives DFSA In-Principle Approval for Real Estate Payment Services in the UAE
Redpin has received DFSA in-principle approval to launch payment infrastructure for UAE real estate transactions. The platform aims to simplify cross-border property payments, improve security, and support the digital transformation of the real estate sector.
eToro Acquisitions Strategy Expands as Company Explores Banking Opportunities
eToro is actively pursuing acquisitions to expand its wealth management and payment services business while exploring potential banking opportunities. The strategy reflects a broader fintech trend toward diversification, consolidation, and banking expansion.
South Africa AML Regulations: 2025-2026 Updates
Key 2025–2026 updates on South Africa AML regulations, FSCA oversight, CASP compliance, beneficial ownership, and upcoming COFI reforms.
TSG Brokers Launches a New Trader-First Approach Built on Transparency and Fair Play
TSG Brokers has launched a trader-first brokerage model focused on transparency, community, education, and fair trading practices under a CySEC-regulated framework.
MiCA Compliance: CySEC Introduces New Reporting Requirements for Crypto Companies
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 MiCA Reporting Requirements for Crypto Companies in Cyprus
CySEC proposes new MiCA reporting requirements for CASPs, increasing compliance obligations and regulatory oversight for crypto companies in Cyprus.
FSCA Regulator: Role, Functions, and Impact in South Africa
An overview of the FSCA regulator in South Africa, its role in market conduct supervision, consumer protection, licensing, compliance, and financial sector transparency.
Financial Sector Regulators in South Africa: FSCA, PA, SARB, FIC, NCR, and Key Compliance Bodies
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.
FSCA License: MH Markets Enters the South African Financial Market
MH Markets’ FSCA authorization strengthens its South African market entry, supporting regulated crypto asset services, regional payment infrastructure, and long-term expansion across Africa
U.S. MTL Applications: Bitchar Accelerates Its Multi-State Compliance Expansion
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.
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