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From Passporting to Layered Regulation: What Changes When European FinTechs Enter Canada
European fintechs entering Canada face a layered regulatory model rather than a single passportable perimeter. This Regulatory Insight examines how RPAA, FINTRAC and provincial securities requirements can overlap across one operating model.
When a Critical Control Depends on a Third Party: Who Owns the Control, the Evidence and the Escalation?
A third party may perform an important control activity, but the organisation still needs to own the decision logic, exceptions, escalation and evidence around that dependency.
Swiss AML Reform 2026: Why Beneficial Ownership Transparency Is Becoming an Operating Control
Switzerland’s 2026 AML reform turns beneficial ownership transparency into an operational control. This Regulatory Insight examines the new federal register, expanded AMLA scope for advisers, discrepancy handling, due diligence and supervisory evidence.
From Passporting to Layered Regulation: What Changes When European FinTechs Enter Canada
European fintechs entering Canada face a layered regulatory model rather than a single passportable perimeter. This Regulatory Insight examines how RPAA, FINTRAC and provincial securities requirements can overlap across one operating model.
Lynsora
6 hours ago13 min read
MiCA After the Transition: What Early User Migration Tells Us About Liquidity, Risk and the Regulatory Perimeter
MiCA’s transition changed more than the regulatory status of crypto firms. This Regulatory Insight examines where users and assets may have moved, what that means for liquidity and supervisory visibility, and whether risk has been reduced or simply displaced.
Lynsora
Aug 2013 min read
UK Crypto Regulation 2027: Why FCA Authorisation Is More Than a Licensing Exercise
The UK crypto regime is moving firms from a limited AML perimeter into full FCA authorisation. This Regulatory Insight examines the governance, prudential, safeguarding and operational framework firms will need to build behind the application.
Lynsora
Aug 1210 min read
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