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      Regulatory compliance support in the fintech sector

      The rapid evolution of the fintech sector and the emergence of previously unregulated service models are creating new business opportunities while also introducing new types of regulatory challenges. Our goal is to help clients turn these challenges into strategic advantages rather than mere administrative burdens for the company. Innovation does not intimidate us; it inspires us. KPMG’s regulatory team, with its seasoned specialists, is ready to take on assignments that involve such new challenges.

      Our primary drivers are the expertise of our specialist colleagues across every branch of the financial sector; KPMG’s multidisciplinary service lines in Hungary; and the ability to draw on international best practices from any country in the KPMG network, including non-EU countries.

      Through our advisory services, we help fintech companies navigate the legal and regulatory landscape, ensuring compliance with local and international requirements. We provide support in achieving compliance for AI-based systemsblockchain technology, and digital assets as they are integrated into regulated financial services.

      We have deep expertise in implementing the sectoral regulatory packages regarded as most critical for fintechs — such as PSD2 (and the forthcoming PSD3 and FIDA [Financial Data Access]), the MiFID II regime, and newer regulatory requirements including MiCA, the EU AI Act, and DORA

      Our further services

      We assist our clients across the full spectrum of the licensing procedure.

      We support our clients along the entire investment services value chain.

      One of today’s greatest challenges and the most significant risk to the financial sector is financial crime.

      KPMG has experience supporting CASP authorization processes.

      Contact us

      Péter Szalai

      Associate Partner

      KPMG in Hungary

      Gergő Wieder

      Director

      KPMG in Hungary

      Viktória Glózer-Say

      Senior manager

      KPMG in Hungary


      Contact us

      We support our customers with clear and practical solutions.

      Team of diversity business people are discussing over the new strategic strategy project on investment real estate while walking around the office building for new project and planning