September Compliance Report: Key Regulatory Changes for EU Crypto, Fintech, and AI Firms

September Compliance Report Now Available

Finance Magnates Intelligence has released its September Compliance Report, available for free download. This monthly briefing is essential for compliance leaders, brokers, fintech firms, and payment providers looking for clear updates on regulatory changes that affect their operations.

MiCA Meets PSD2: Challenges for Crypto Exchanges

Crypto exchanges operating within the European Union are facing new compliance challenges due to overlapping regulations from MiCA and PSD2. The report highlights key uncertainties around licensing, custody, and transaction processing. It also offers practical steps to help firms avoid compliance gaps that could lead to penalties or operational disruptions.

The EU AI Act: Immediate Compliance Priorities

The EU AI Act is now officially in force, placing new governance, risk management, and penalty requirements on financial institutions using general-purpose AI. Compliance becomes mandatory starting August 2, 2025. This report breaks down what brokers, vendors, and fintech companies need to focus on right away to align with the new rules.

Additionally, the Spotlight On section reviews recent insights from the European Supervisory Authorities on oversight practices. This provides useful context for firms adjusting to the evolving regulatory landscape in digital finance.

Why You Should Download the Report

• Free access: Get essential compliance updates without cost.
• Practical insights: Focused on real operational impact.
• Timely updates: Monthly delivery of critical regulatory changes.

The September Compliance Report delivers concise and actionable information that compliance leaders can apply immediately to their work. It’s a resource that financial professionals cannot afford to miss.

Access the full report now and stay ahead on compliance matters.