Fintech regulatory intelligence

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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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Or follow a regulator directly The regulators we monitor today · each links to its own official site
EBA — European Banking Authority Follow
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 Follow
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 Follow
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 Follow
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 Follow
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 Follow
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 Follow
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 Follow
UK conduct regulator: financial promotions, cryptoasset registration, consumer duty, authorisations and enforcement.
UK · 4 official sources monitored · Official site ↗

Horizon by Licentium

alerts@licentium.ai
Digest preview · actual detected changes
1 high-urgency item in the latest 4 changes
Monitoring 98 official sources · digital-strategy.ec.europa.eu, www.amf-france.org, www.esma.europa.eu, www.gov.uk · 4 recent changes detected
1
High urgency
4
Changes detected
98
Sources monitored
4
Packs
Most urgent first
New guidelines have been published regarding the obligations for providers of general-purpose AI...
High urgencyAI_Act
Deadline: 2025-08-02
New guidelines have been published regarding the obligations for providers of general-purpose AI models under the EU AI Act. These guidelines clarify the scope of responsibilities that will come into effect on 2 August 2025, providing essential information for...
The European Supervisory Authorities (ESAs) have published a guide on oversight activities under the...
MediumDORA
Deadline: 2025-07-15
The European Supervisory Authorities (ESAs) have published a guide on oversight activities under the Digital Operational Resilience Act (DORA). This guide outlines the processes used by the ESAs through Joint Examination Teams (JET) to oversee critical Informa...
The UK government has announced new draft legislation aimed at regulating cryptoassets, which will...
Medium
The UK government has announced new draft legislation aimed at regulating cryptoassets, which will enhance consumer protection and drive growth in the fintech sector. This initiative is part of the broader 'Plan for Change' and seeks to bring crypto exchanges,...

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Regulator coverageAll monitored from official public registers
98
Official sources monitored
4
Regulatory packs
5
Regulatory regimes
8
Regulators with live sources
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Horizon is pre-human screening and regulatory monitoring, not legal advice.