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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