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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.

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Graphic with a Canadian maple leaf and fintech icon, text reading “Buy & Sell Registered Canadian MSBs & PSPs – A Growing Opportunity in Fintech,” and an upward arrow.
Insights
Canadian MSBs & PSPs : Everything You Need to Know

In the fast-moving world of fintech, regulated financial services aren’t just commodities — they’re strategic digital assets. Among these, Canadian Money Services Businesses (MSBs) and Payment Service

EMI licensing guide banner showing how to get an EMI license with compliance certificate and financial regulation icons
Insights
EMI Licensing: How to Get an EMI License

The rapid growth of digital payments, online wallets, and embedded finance has increased demand for regulated financial structures. Many FinTech companies explore EMI licensing as