Fintech regulatory intelligence
Monitor regulatory change. Get AI-summarised alerts.
Subscribe to a regulator pack and get plain-English change alerts. Horizon tracks the official sources, summarises every change with AI, and delivers it to your team.
Regulatory packs
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Horizon is built around two things: the URLs you monitor and the focus areas that filter them. For onboarding help, custom sources, or anything else, talk to the Licentium team.
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The regulators we monitor today · each links to its own official site
EBA — European Banking Authority
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EU banking and payments standards: PSD2/PSD3, e-money and payment-institution rules, AML guidelines and technical standards.
EU · 4 official sources monitored · Official site ↗
EIOPA — European Insurance and Occupational Pensions Authority
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EU insurance and occupational-pensions supervision, including DORA's insurance scope and IORP requirements.
EU · 1 official source monitored · Official site ↗
ECB — European Central Bank
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Euro-area central bank and banking supervisor: monetary policy, payment-system oversight and SSM supervisory expectations.
EU · 2 official sources monitored · Official site ↗
EC — European Commission
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Originates EU financial legislation: MiCA, DORA, the AI Act and the delegated and implementing acts that follow.
EU · 3 official sources monitored · Official site ↗
ESMA — European Securities and Markets Authority
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EU securities and markets: MiCA technical standards, CASP authorisation guidance, MiFID and market-integrity rules.
EU · 3 official sources monitored · Official site ↗
BaFin — Federal Financial Supervisory Authority
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German financial supervisor: crypto-custody licensing, MiCA implementation and national banking/securities supervision.
Germany · 1 official source monitored · Official site ↗
FATF — Financial Action Task Force
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Global AML/CTF standard-setter: the Travel Rule, virtual-asset guidance and jurisdiction grey and black lists.
Global · 2 official sources monitored · Official site ↗
FCA — Financial Conduct Authority
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UK conduct regulator: financial promotions, cryptoasset registration, consumer duty, authorisations and enforcement.
UK · 4 official sources monitored · Official site ↗
Horizon by Licentium
alerts@licentium.aiDigest preview · actual detected changes
11 high-urgency items in the latest 28 changes
Monitoring 209 official sources · digital-strategy.ec.europa.eu, www.afm.nl, www.amf-france.org, www.bafin.de, www.cnil.fr, www.cssf.lu · 28 recent changes detected
11
High urgency
28
Changes detected
209
Sources monitored
7
Packs
Most urgent first
The Financial Conduct Authority (FCA) has imposed a ban and a fine of £742,700 on Daniel Thomas for...
High urgency
The Financial Conduct Authority (FCA) has imposed a ban and a fine of £742,700 on Daniel Thomas for providing unauthorized pension transfer advice. The FCA found that Thomas recklessly advised on defined benefit pension transfers without the necessary qualific...
The CSSF has published several new Commission Delegated and Implementing Regulations supplementing...
High urgencyMiCA
The CSSF has published several new Commission Delegated and Implementing Regulations supplementing the Markets in Crypto-Assets Regulation (MiCA). These regulations include technical standards on preventing market abuse, information exchange between competent ...
The CSSF has published several new Commission Delegated and Implementing Regulations related to the...
High urgencyMiCA
Deadline: 2025-08-20
The CSSF has published several new Commission Delegated and Implementing Regulations related to the Markets in Crypto-Assets Regulation (MiCA). These regulations include technical standards for preventing market abuse, templates for reporting, and cooperation ...
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Regulator coverageAll monitored from official public registers
209
Official sources monitored
7
Regulatory packs
11
Regulatory regimes
8
Regulators with live sources
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Horizon is pre-human screening and regulatory monitoring, not legal advice.