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.
Regulatory packs
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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
2 high-urgency items in the latest 30 changes
Monitoring 218 official sources · digital-strategy.ec.europa.eu, www.afm.nl, www.amf-france.org, www.bafin.de, www.centralbank.ie, www.dnb.nl · 30 recent changes detected
2
High urgency
30
Changes detected
218
Sources monitored
7
Packs
Most urgent first
The Norwegian Data Protection Authority (DPA) has imposed an administrative fine of EUR 8,600,000 on...
High urgencyGDPR
Deadline: 2026-10-02
The Norwegian Data Protection Authority (DPA) has imposed an administrative fine of EUR 8,600,000 on Xandr Inc. for unlawful processing of personal data related to users of the Grindr app. The decision, made on 2 October 2026, found that Xandr processed person...
The Financial Conduct Authority (FCA) has arrested three individuals as part of a significant...
High urgencyAML_TFR
The Financial Conduct Authority (FCA) has arrested three individuals as part of a significant operation targeting an organized criminal group involved in insider dealing and money laundering. This operation, conducted in collaboration with the National Crime A...
The UK government has published the Terms of Reference for the Women in Tech Taskforce
Low
Deadline: 2026-09-29
The UK government has published the Terms of Reference for the Women in Tech Taskforce. This initiative aims to address gender disparities in the technology sector, which may include considerations relevant to the development and deployment of AI technologies....
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Regulator coverageAll monitored from official public registers
218
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.