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Guides, regulatory updates and practical analysis for companies working in crypto, fintech, payments and iGaming.
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Best Jurisdiction for Forex Broker Licensing: Mauritius vs Seychelles vs South Africa
Explore the best jurisdictions for offshore forex broker licensing, including Mauritius, Seychelles, and South Africa, and their key differences.
FINTRAC AML Compliance in Canada: Complete Readiness for Finance and Leasing Companies
Learn how financing and leasing firms reached FINTRAC AML compliance in Canada through effective risk assessments, tailored policies, and audit-ready compliance programs.
Canada AML Reviews Explained: What Securities Dealers Must Know
AML effectiveness reviews help Canadian securities dealers demonstrate that their compliance programs work in practice, not just on paper, meeting FINTRAC and CIRO expectations while reducing regulatory risk.
Curaçao iGaming License 2026: Final LOK Reform Outcomes, Regulatory Changes & Market Overview
The Curaçao iGaming license in 2026 has evolved into a regulated, compliance-driven framework with direct CGA oversight, replacing the old sublicense model and raising standards for operators worldwide.
FSCA FSP License South Africa 2026: Who’s Licensed, What’s Changing & Why It’s Africa’s Gateway Market
The FSCA FSP license is essential for brokers entering South Africa and expanding across Africa’s growing financial markets.
Seychelles Securities Dealer License 2026: 190+ Brokers, Market Insights & Who Should Apply
Seychelles offers a flexible offshore broker license widely used for global expansion, especially within multi-entity brokerage structures.
MSB vs PSP Registration in Canada: Costs & Guide
Quebec adds its own MSB licence with published fees, and the Bank of Canada's RPAA regime carries an application fee plus a still-unfinalized annual charge.
What Does an AFSL and Credit Licensee's Defensible Compliance Framework Look Like?
A defensible AFSL compliance framework requires more than policies—it needs structured systems proving how risks are monitored, incidents managed, and decisions documented. Strong governance, tracking, and clear records ensure compliance is operational, traceable, and regulator-ready.
Ripple Aims to Support Australian Payments by Targeting AFSL
The acquisition of BC Payments Australia by blockchain giant Ripple will combine traditional rails with digital asset infrastructure.
AUSTRAC CEO Warns Gambling Firms Ahead of AML Reforms
AUSTRAC CEO Brendan Thomas warned gambling operators of recurring compliance failures — weak monitoring, poor due diligence, unchecked outsourcing — as Australia's AML/CTF reforms take effect.
The CEO of AUSTRAC threatens regulatory action if companies ignore new AML regulations
AUSTRAC warns firms to comply with new AML/CTF reforms, with updates launching March 30. CEO Brendan Thomas stressed progress over perfection but warned of regulatory action if risks aren’t managed.
AFSL Application: Five Things to Prepare Before Filing
Before applying for an AFSL, assess ASIC’s role, application requirements, ongoing obligations, penalties for non-compliance, and possible exemptions. Ensure your business qualifies as providing financial services and can meet strict compliance, training, and operational standards.
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