Payment & Fintech Licensing

Small Payment Institution Poland: 8 Essential Facts and Requirements Explained

Key facts about Small Payment Institution licensing in Poland, including requirements and limits.

FinTech in Poland: Key Insights, Regulations and Opportunities

An overview of the FinTech industry in Poland, covering key regulations, licensing types, and the roles of APIs and SPIs.

Small Payment Institution Poland: Complete Guide to SPI Licensing

Overview of Small Payment Institution Poland, including licensing requirements, transaction limits, and how to register an SPI.

Bank of Canada PSP Reporting Requirements Under the Retail Payment Activities Act

Key insights into Bank of Canada PSP reporting requirements, deadlines, and RPAA compliance obligations.

RPAA Annual Reporting: Requirements, Compliance, and PSP Guide

RPAA annual reporting is essential for Payment Service Providers in Canada to ensure compliance, transparency, and consumer protection.

MSB Registration vs PSP Registration in Canada: Hidden Costs You Need to Know

Although MSB and PSP setup in Canada may appear inexpensive, there may be substantial operating, legal, and compliance costs.

Ripple Aims to Support Australian Payments by Targeting AFSL

The acquisition of BC Payments Australia by blockchain giant Ripple will combine traditional rails with digital asset infrastructure.

Electronic Money Institution in Malta: What you need to know

Malta's EMI license, governed by the Financial Institutions Act and requiring a minimum capital of €350,000, authorizes institutions to issue electronic money, provide payment services, and operate payment systems.

Getting an EMI Licence in Malta: MFSA Application and Compliance Overview

Malta's Electronic Money Institution (EMI) license, issued by the MFSA under the EU's EMD2 framework, enables fintech companies to issue e-money, provide payment services, and passport operations across the entire EEA.

Gate Lands Malta Payments License for EU Fiat and Stablecoin Expansion