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
7 high-urgency items in the latest 29 changes
Monitoring 216 official sources · digital-strategy.ec.europa.eu, www.aisi.gov.uk, www.amf-france.org, www.bafin.de, www.centralbank.ie, www.cssf.lu · 29 recent changes detected
7
High urgency
29
Changes detected
216
Sources monitored
7
Packs
Most urgent first
The CSSF has published several new Commission Delegated and Implementing Regulations related to the...
High urgencyMiCA
Deadline: 2025-04-30
The CSSF has published several new Commission Delegated and Implementing Regulations related to the Markets in Crypto-Assets Regulation (MiCA). These regulations include technical standards for preventing market abuse, templates for reporting suspected market ...
The Italian Data Protection Authority (DPA) has imposed an administrative fine of EUR 7,000,000 on...
High urgencyGDPR
The Italian Data Protection Authority (DPA) has imposed an administrative fine of EUR 7,000,000 on IQVIA Solutions Italy S.r.l. for unlawful processing of patients' health data. The final decision was made on 23 September 2026, following an investigation into ...
The Financial Conduct Authority (FCA) has imposed voluntary restrictions on six unregulated lenders,...
High urgencyAML_TFR
The Financial Conduct Authority (FCA) has imposed voluntary restrictions on six unregulated lenders, known as Annex 1 firms, due to concerns over their anti-money laundering (AML) controls and procedures. These restrictions limit the firms' ability to take on ...
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Regulator coverageAll monitored from official public registers
216
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.