Fintech regulatory intelligence
Monitor regulatory change. Get AI-summarised alerts.
Subscribe to a regulator pack and get plain-English change alerts. Horizon tracks the official sources, summarises every change with AI, and delivers it to your team.
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The regulators we monitor today · each links to its own official site
EBA — European Banking Authority
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EU banking and payments standards: PSD2/PSD3, e-money and payment-institution rules, AML guidelines and technical standards.
EU · 4 official sources monitored · Official site ↗
EIOPA — European Insurance and Occupational Pensions Authority
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EU insurance and occupational-pensions supervision, including DORA's insurance scope and IORP requirements.
EU · 1 official source monitored · Official site ↗
ECB — European Central Bank
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Euro-area central bank and banking supervisor: monetary policy, payment-system oversight and SSM supervisory expectations.
EU · 2 official sources monitored · Official site ↗
EC — European Commission
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Originates EU financial legislation: MiCA, DORA, the AI Act and the delegated and implementing acts that follow.
EU · 3 official sources monitored · Official site ↗
ESMA — European Securities and Markets Authority
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EU securities and markets: MiCA technical standards, CASP authorisation guidance, MiFID and market-integrity rules.
EU · 3 official sources monitored · Official site ↗
BaFin — Federal Financial Supervisory Authority
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German financial supervisor: crypto-custody licensing, MiCA implementation and national banking/securities supervision.
Germany · 1 official source monitored · Official site ↗
FATF — Financial Action Task Force
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Global AML/CTF standard-setter: the Travel Rule, virtual-asset guidance and jurisdiction grey and black lists.
Global · 2 official sources monitored · Official site ↗
FCA — Financial Conduct Authority
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UK conduct regulator: financial promotions, cryptoasset registration, consumer duty, authorisations and enforcement.
UK · 4 official sources monitored · Official site ↗
Horizon by Licentium
alerts@licentium.aiDigest preview · actual detected changes
10 high-urgency items in the latest 29 changes
Monitoring 183 official sources · digital-strategy.ec.europa.eu, www.afm.nl, www.amf-france.org, www.bafin.de, www.cnil.fr, www.cssf.lu · 29 recent changes detected
10
High urgency
29
Changes detected
183
Sources monitored
7
Packs
Most urgent first
The AMF has updated its in-depth section on the Markets in Crypto-Assets (MiCA) regulation, detailing...
High urgencyMiCA
Deadline: 2026-07-06
The AMF has updated its in-depth section on the Markets in Crypto-Assets (MiCA) regulation, detailing the requirements for crypto-asset service providers (CASPs) regarding authorization, obligations, and procedures for submitting applications. This includes pr...
The AMF has updated its in-depth section on the Markets in Crypto-Assets (MiCA) regulation, providing...
High urgencyMiCA
Deadline: 2026-07-01
The AMF has updated its in-depth section on the Markets in Crypto-Assets (MiCA) regulation, providing comprehensive information on the obligations for crypto-asset service providers (CASPs). This includes details on the application procedures for authorization...
The Financial Conduct Authority (FCA) has imposed a fine of £56,400 and banned Demetrios...
High urgency
The Financial Conduct Authority (FCA) has imposed a fine of £56,400 and banned Demetrios Hadjigeorgiou from holding senior management positions in financial services. This action follows findings that Hadjigeorgiou, as CEO of SVS Securities Plc, failed to mana...
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Regulator coverageAll monitored from official public registers
183
Official sources monitored
7
Regulatory packs
11
Regulatory regimes
8
Regulators with live sources
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Horizon is pre-human screening and regulatory monitoring, not legal advice.