Industry Intelligence
Live coverage of Forex, CFD, and Fintech B2B — auto-curated from 100+ sources, refreshed every 2 hours.
The stablecoin market has achieved new milestones, with transaction volumes climbing to $1.8 trillion in February. This surge is attributed to increasing adoption by traditional financial institutions and payment companies, alongside emerging regulatory clarity, such as the US GENIUS Act and the EU’s MiCA regulation, which are fostering greater confidence in stablecoin payments.
This article highlights recent regulatory fines issued to Monzo and Wise for AML failures, emphasizing the critical need for robust compliance in the fintech sector. QubePay leverages these incidents to showcase its own comprehensive AML measures, including rigorous KYC/KYB checks and AI-driven transaction monitoring, positioning itself as a compliant and secure partner for online businesses. The piece underscores that strict AML controls are non-negotiable for future-ready fintech operations.
Visa is implementing stricter VAMP rules due to a rise in payment fraud, consumer chargeback abuse, and growing competition from alternative payment methods. These new regulations, which include increased monitoring and penalties for merchants, are part of a broader trend among card networks to crack down on fraud. Merchants are advised to prepare for further changes as the payments ecosystem continues to evolve rapidly.
This article discusses the increasing importance of personal data protection in the digital economy, highlighting challenges and risks such as cyberattacks and data breaches. It emphasizes the need for a comprehensive approach involving technology, operations, and human factors, especially in the digital payments and financial sector. Pay2Pay is noted for proactively developing its systems with a "security-by-design" approach to safeguard sensitive data.
OnsaFX is licensed by the Financial Sector Conduct Authority (FSCA) with license number 53192, allowing it to operate in integration with global financial centers and liquidity providers. Additionally, Onsa FX Limited is registered in Saint Lucia as an International Business Company (IBC) with registration number 2025-00284. These licenses allow OnsaFX to provide financial services as an intermediary, without assuming market risk or acting as a counterparty to client trades.
The Office of the Comptroller of the Currency (OCC) released various news items in June 2026, including enforcement actions, clarifications on filing processes, and reissuance of policy statements concerning Minority Depository Institutions. Additionally, bulletins were issued on topics like the Financial Data Transparency Act of 2022 and reporting forms for stablecoin issuers. Comptroller Gould also provided testimony on agency activities, including charters, licensing, and risk-based supervision.
This blog post from obtained.com focuses on iGaming regulations and licensing, particularly comparing gaming licenses from Tuvalu and Liberia. It also mentions broader topics like fintech, crypto, and blockchain, and links to articles discussing MiCA CASP authorization and industry conferences. The content provides insights into market advancements and emerging trends in the financial landscape.
Obtained.comThis article discusses the processing times for obtaining MiCA CASP licenses from Malta's MFSA and Cyprus's CySEC, highlighting differences between advertised and actual timelines. While MFSA's official line suggests 6-12 months, real-world data shows 14-16 month timelines due to backlogs and capacity constraints. CySEC is faster at 8-10 months but requires substantial Cypriot presence, which can extend the overall process.
Obtained.com's blog post discusses the challenges and confusion surrounding MiCA CASP license applications in Europe, specifically comparing the processing times for Malta's MFSA and Cyprus's CySEC. The article aims to demystify the authorization timelines to help operators make informed decisions. It also references other relevant posts concerning conferences and gaming licenses.
Obtained.comThis article discusses the Anjouan iGaming license, highlighting it as a fast and flexible option for offshore gambling regulation. It provides a simple guide for online gambling businesses seeking this type of license. The content suggests the license offers advantages for companies in the iGaming sector.
Obtained.comThe Financial Markets Authority (FMA) has filed 61 charges against six individuals in connection with an alleged mortgage fraud. These charges, filed under various acts, aim to address fraud that undermines trust in New Zealand's lending system. The FMA states that mortgage fraud is a key regulatory priority and they are taking action to hold those responsible accountable and deter others from similar conduct.
The FMA is enhancing transparency regarding how financial institutions in New Zealand adjust interest rates in response to changes in the Official Cash Rate (OCR) set by the Reserve Bank of New Zealand (RBNZ). They are publishing data from eight major financial institutions, covering approximately 98% of housing loans, to provide consumers with a centralized source of information on interest rate movements. This initiative aims to improve public understanding of the pace at which changes in the OCR are reflected in customer interest rates.
