The EU is currently developing new Anti-Money Laundering Regulation (EU AMLR) and has launched a consultation process which indicates higher AML/CTF requirements in the near term. Here is what you need to know about EU AML Regulation change.
FinTech in the Baltic States 2026: Key trends and players
In little over a decade, Estonia, Latvia and Lithuania have developed a global reputation as a hub for financial technology. Fintech in the Baltic States comprises approx. 650 companies, being local innovators and foreign investors. Quality is high, with the region producing multiple unicorns, innovative products, and regulation. Whilst each country has specific strengths, they […]
FinTech Licenses EU
Providers of eMoney, payment, and crypto asset services in the EU must be licensed. This ensures firms operate in a legal and sustainable manner that protects clients and wider financial markets. Multiple license types exist; businesses must ascertain which is appropriate for their usage case and jursidiction. Barriers to entry are manageable for those that plan […]
European Financial Centres: Driving Economic Development
Financial Services are significant in Europe, accounting for over 9% of economic output. London and Frankfurt
EU DORA: What Financial Firms and FinTechs Must Know
The EU Digital Operational Resilience Act became mandatory on 17.01.2025 and seeks to improve operational risk and business continuity in EU financial services. With 70+ pages and hundreds of requirements, DORA sets a new standard for financial services ICT
FinTech in Estonia 2025
Estonia has 200-250 fintech companies. Key segments of the industry are Digital Lending, Payments, Neobanking, Crypto Assets and Regtech. Understand the environment, trends and key players.
FinTech in Europe 2025: Shaping financial services
The largest markets for FinTech in Europe are UK, France and Germany. The Netherlands and Sweden are notable. Ireland, Estonia and Lithuania are small but high-value centres of Fintech in Europe.
Payments hubs Malta and Cyprus compete to lead in crypto assets.