Financial and Business News

New Compliance Reality: Instant Transfers, Rapid Licensing, Zero Delays

Wednesday, 05/11/2025 | 07:22 GMT by FM
  • Dubai Speeds Up CFD Licensing as Europe Goes Instant with SEPA
  • What Dubai and SEPA Mean for Your Compliance Plan
Complinace November Report 2025

Finance Magnates Intelligence has released the November 2025 Compliance Report, FREE to download, giving legal, risk, and ops teams a fast read on what changed, what’s next, and what to do now. Highlights include Dubai’s DFSA Connect rollout, which aims to cut licensing timelines by up to 33%

What’s inside the FREE November Compliance Report

  • A change in Dubai that can cut license timelines. How much, and for whom?

  • SEPA Instant: the rule that makes euro transfers hit in seconds. What must brokers and PSPs fix now?

  • Fraud Watch: the warning trend regulators keep flagging. Which pattern grew this month?

  • Marketing rules: the online promo update that could spread across regions. What’s the new baseline?

  • Action lists: weekend liquidity, name checks, and real-time AML. Which teams own which tasks?

📥DOWNLOAD THE REPORT TO FIND OUT

Dubai CFD is booming

Who reads the Compliance Report?

  • Compliance leads & MLROs at brokers, fintechs, and crypto firms

  • General Counsel / Legal advisors who brief the C-suite

  • Risk & Ops managers who turn rules into daily steps

  • Payments & Product owners who ship flows that must pass checks

  • CEOs/COOs who want a fast, no-nonsense view of what changed

Why You Should Download It

The Compliance Report is designed for C-level executives, compliance officers, and department heads seeking actionable insights. It distils complex regulatory changes into practical guidance, helping decision-makers stay ahead of enforcement risks while seizing market opportunities.

Interest in this free report continues to grow, underscoring the value of timely, accurate compliance intelligence for firms in fintech, trading, and payments.

➡️ Download your free copy of the November 2025 Compliance Report now and stay informed.

About Finance Magnates Compliance Reports

Our monthly Compliance Reports are trusted by compliance teams, legal advisors, and financial executives worldwide. We focus on the updates that matter to your business and provide practical guidance on what to do next.

Finance Magnates Intelligence has released the November 2025 Compliance Report, FREE to download, giving legal, risk, and ops teams a fast read on what changed, what’s next, and what to do now. Highlights include Dubai’s DFSA Connect rollout, which aims to cut licensing timelines by up to 33%

What’s inside the FREE November Compliance Report

  • A change in Dubai that can cut license timelines. How much, and for whom?

  • SEPA Instant: the rule that makes euro transfers hit in seconds. What must brokers and PSPs fix now?

  • Fraud Watch: the warning trend regulators keep flagging. Which pattern grew this month?

  • Marketing rules: the online promo update that could spread across regions. What’s the new baseline?

  • Action lists: weekend liquidity, name checks, and real-time AML. Which teams own which tasks?

📥DOWNLOAD THE REPORT TO FIND OUT

Dubai CFD is booming

Who reads the Compliance Report?

  • Compliance leads & MLROs at brokers, fintechs, and crypto firms

  • General Counsel / Legal advisors who brief the C-suite

  • Risk & Ops managers who turn rules into daily steps

  • Payments & Product owners who ship flows that must pass checks

  • CEOs/COOs who want a fast, no-nonsense view of what changed

Why You Should Download It

The Compliance Report is designed for C-level executives, compliance officers, and department heads seeking actionable insights. It distils complex regulatory changes into practical guidance, helping decision-makers stay ahead of enforcement risks while seizing market opportunities.

Interest in this free report continues to grow, underscoring the value of timely, accurate compliance intelligence for firms in fintech, trading, and payments.

➡️ Download your free copy of the November 2025 Compliance Report now and stay informed.

About Finance Magnates Compliance Reports

Our monthly Compliance Reports are trusted by compliance teams, legal advisors, and financial executives worldwide. We focus on the updates that matter to your business and provide practical guidance on what to do next.

Topics
compliance report
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Thought Leadership

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