Finance Magnates Intelligence has published its SeptemberCompliance Report, now available for free download. This monthly report has become a vital resource for compliance leaders, brokers, fintech companies, and payment providers seeking clear guidance on regulatory changes that impact their businesses.
The September edition examines two critical issues at the crossroads of regulation, technology, and finance:
MiCA Meets PSD2: A New Challenge for Crypto ExchangesThe overlapping scope of MiCA and PSD2 is creating unexpected burdens for crypto exchanges in the European Union. The report identifies key grey areas in licensing, custody, and transaction handling, and provides actionable steps to prevent falling into compliance gaps.
The EU AI Act: What Firms Must Do NowWith the AI Act officially in force, financial institutions using general-purpose AI face new governance, risk control, and penalty obligations. Since August 2, 2025, compliance requirements are binding. The report breaks down immediate priorities for brokers, vendors, and fintech firms building with AI.
Additionally, the Spotlight On section reviews the European Supervisory Authorities’ latest commentary on oversight practices, providing valuable context for firms adapting to digital finance regulations.
Why Download the Report?
It’s free: Open access to essential compliance updates.
It’s practical: Insights focus on how regulation affects real operations.
It’s timely: Each month delivers the most pressing changes you need to know.
“Our mission is to help financial firms translate complex regulation into strategic clarity,” said the Finance Magnates Intelligence Team. “This edition is packed with insights that compliance leaders cannot afford to miss.”
The September Compliance Report is available now for free.
