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.

3 articles in this category

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