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Rimsha Jalil

Rimsha Jalil is a fintech and compliance writer. Her work translates multi-jurisdiction rules into action for operators and investors buying, selling, or scaling payments businesses worldwide. She maps deals and launches to the frameworks that actually matter—FATF’s AML/CFT standards; U.S. FinCEN MSB registration and renewals; the UK FCA’s payment services regime; EU PSD2 obligations; Singapore’s Payment Services Act; and Australia’s AUSTRAC enrolment/registration for remittance and digital currency exchange providers. Expect checklists, closing workflows, and post-registration upkeep you can apply across markets.

Read More from Rimsha Jalil

"Digital illustration representing the 2026 MSB Register compliance guide, showing financial icons and a search tool over a registration ledger."
Insights
MSB Register: The Complete Guide for 2026

In today’s fast-paced and highly regulated financial landscape, operating a money services business (MSB) without proper registration on the MSB Register is not only risky

"Guide to MSB License in Canada and FINTRAC registration. Image shows a Canadian map and financial data on a tablet, representing Money Services Business compliance and fintech growth."
Insights
MSB License in Canada: A Comprehensive Guide

Canada has consistently been recognized as one of the safest and most regulated environments for businesses, and this is especially true for financial services. For

Diagram showing the four main sectors of EMI licenses including BaaS, digital wallets, payment processing, and cryptocurrency.
Insights
Are There Different Types of EMI Licenses?

Fintech is moving fast—and electronic money is at the heart of that momentum. From digital wallets and payment apps to cross-border transfers and embedded finance,