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Services · Unblock and comply

Regulatory watch for fintech products

Monthly updates on rule changes for your products and countries.

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What is included

What you get.

Monthly brief

Rule changes that affect your products, in plain language.

Impact notes

What each change means for your product and partners.

Country coverage

Each country you operate in or plan to enter.

Payment, lending and digital asset rules change every month somewhere. Regulatory watch tells you which changes affect your products.

What you get

A monthly brief covering each country you operate in, with a note on what each change means for your product and your partners. It is information, not legal advice.

Related

Where to go next

ServiceFintech on-call and unblockA standby team for integration, partner and compliance problems. An unblock sprint gives you a diagnosis in five working days, then a fixed-price fix.Read more ServicePartner readiness and compliance kitsThe file banks and payment partners ask for, with AML and KYC policies, risk assessment, privacy policy and terms, reviewed by partner law firms.Read more ServiceLicensing and compliance advisoryHelp to obtain your own EMI, MSB, VASP, NBFC or GIFT City licence, with Finoserv preparing the work and partner law firms advising.Read more

The old rules of money. The new rails.

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A new launch, an existing platform, a stuck project or a partnership. A senior member of the team replies within one working day.

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