Insights
Regulatory insights
India · 18 Sept 2026
RBI PA-PG authorisation: what payment aggregators need to prepare
Net-worth planning, governance, escrow arrangements and the documentation RBI expects from payment aggregator applicants.
USA · 27 Aug 2026
US money transmission: FinCEN MSB registration vs state MTLs
Why federal MSB registration is only the first step, and how to sequence state money transmitter licences.
UAE · 30 Jul 2026
Choosing a UAE regulator: CBUAE, VARA, ADGM or DIFC
A practical comparison of the UAE's regulatory options for payment and virtual-asset businesses.
Nigeria · 12 Jun 2026
Entering Nigeria: CBN payment licence categories explained
PSSP, PTSP, switching, MMO and IMTO — understanding the Central Bank of Nigeria's licensing categories.
Compliance · 20 May 2026
Building an AML framework that regulators and banks trust
The core components of a risk-based AML/KYC programme for fintechs and payment companies.