top of page
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 Tokenised Assets to Tokenised Markets: What Europe Needs to Build Between the Ledgers
Tokenisation is moving beyond asset issuance. This Regulatory Insight examines the legal, operational and settlement infrastructure Europe needs to connect ownership, custody, collateral, settlement money and interoperability into a functioning tokenised financial market.
Lynsora
Aug 3110 min read
RL1 Goes Live: Why Shared DLT Infrastructure Is a Governance Challenge, Not Just a Technology Project
RL1 brings shared DLT infrastructure into a member-owned governance model. This Regulatory Insight examines decision rights, validator oversight, operational resilience, third-party dependencies and the accountability questions institutions must address when relying on shared infrastructure.
Lynsora
Aug 811 min read
bottom of page