Marco Rud

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Introduction In March 2024, the Dubai Financial Services Authority (DFSA) fined a payment services provider AED 500,000 for inadequate AML

The Canadian payment services landscape just experienced a significant regulatory shift. On December 23, 2025, the Bank of Canada issued

Financial institutions face an increasingly sophisticated challenge: circular ownership structures that deliberately obscure beneficial ownership and facilitate financial crime. With

Regulating the fast-moving world of Virtual Assets (cryptocurrency) is one of the defining challenges for financial authorities globally. The core

When we think of financial crime, our minds often jump to dramatic, Hollywood-style bank heists or sophisticated cyber-attacks. While these

What is MiCA? Understanding the Markets in Crypto-Assets Regulation The Markets in Crypto-Assets Regulation (MiCA), officially known as Regulation (EU)

Understanding the Retail Payment Activities Act (RPAA) Welcome to this introductory guide on the core responsibilities of Payment Service Providers

This handbook consolidates the rules, procedures, and ongoing compliance obligations mandated by the Dubai Financial Services Authority (DFSA) for any

This handbook outlines the consolidated rules, procedures, and ongoing compliance obligations mandated by the Dubai Financial Services Authority (DFSA) for

This handbook guides compliance officers through:✓ Understanding DFSA regulatory requirements✓ Securing AMI authorization and licenses✓ Maintaining ongoing compliance obligations✓ Managing

In October 2025, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) imposed an unprecedented administrative monetary penalty of