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.
4 articles in this category
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.
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.
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.
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.