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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

The Real Price of an MSB License in Canada
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The Real Price of an MSB License in Canada

Operating in the Canadian financial environment needs a good command of the regulatory environment and in the case of companies that deal with money services,

Scaling business operations with white label services
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Scale Your Business Faster with White Label Services

In today’s competitive market, scaling your business is a race against time and competition. Scaling means increasing revenue and expanding operations without proportionally increasing costs.