Payment Regulations

Payment Regulations covers legal and compliance requirements for payment service providers, fintech companies, e-money institutions, and businesses operating in the digital payments sector.

10 articles in this category

Payment Regulations

Malta EMI License Gains Attention as EU Fintech Regulations Tighten

Malta is attracting growing interest from fintech firms seeking EMI and PI licenses, as evolving EU regulations and increased regulatory scrutiny drive businesses to reassess their licensing strategies.

June 18, 20263 min read

Payment Regulations

MiCA Compliance: CySEC Introduces New Reporting Requirements for Crypto Companies

CySEC has proposed new MiCA reporting requirements for CASPs in Cyprus, introducing regular financial and prudential disclosures as regulatory oversight of crypto firms continues to expand.

June 5, 20262 min read

Payment Regulations

CySEC MiCA Reporting Requirements for Crypto Companies in Cyprus

CySEC proposes new MiCA reporting requirements for CASPs, increasing compliance obligations and regulatory oversight for crypto companies in Cyprus.

June 1, 20263 min read

Payment Regulations

FSCA Regulator: Role, Functions, and Impact in South Africa

An overview of the FSCA regulator in South Africa, its role in market conduct supervision, consumer protection, licensing, compliance, and financial sector transparency.

May 28, 20265 min read

Payment Regulations

Financial Sector Regulators in South Africa: FSCA, PA, SARB, FIC, NCR, and Key Compliance Bodies

A practical overview of South Africa’s key financial regulators, including the FSCA, PA, SARB, FIC, NCR, and Information Regulator, and how their mandates affect banks, fintechs, and financial institutions.

May 28, 20267 min read

Payment Regulations

Seychelles Economic Stability Remains Strong Despite International Tensions

Seychelles remains economically stable despite global tensions, with strong reserves, steady fuel supplies, sufficient essential goods, and ongoing government monitoring.

May 25, 20264 min read

Payment Regulations

Fiscal Unity Regime in Malta: Tax Benefits for International Business Groups

An overview of Malta’s Fiscal Unity Regime and how eligible group companies can simplify tax administration, improve cash flow, and optimize corporate structuring.

May 21, 20266 min read

Payment Regulations

PSD II: Key Changes for Payment Service Providers in Europe

PSD II reshaped the EU payments market by regulating TPPs, PISPs, and AISPs, strengthening consumer protection, security, and open banking rules.

May 18, 20265 min read

Payment Regulations

GDPR Compliance: Key Requirements for Protecting Personal Data in the EU

GDPR sets key rules for personal data protection, consent, data subject rights, breach reporting, international transfers, and privacy governance.

May 18, 20267 min read

Payment Regulations

FATCA Compliance for Cyprus Financial Institutions

This article explains FATCA obligations for Cyprus financial institutions, including IRS registration, GIIN requirements, reporting duties, and withholding risks.

May 18, 20263 min read