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Guides, regulatory updates and practical analysis for companies working in crypto, fintech, payments and iGaming.
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Malta Payment Institution License: Capital and Scope
Malta Payment Institution licensing under the MFSA covers three capital tiers, a defined scope of payment services, and EU passporting. This guide explains the requirements, permitted activities, and how PSD3 will reshape the PI framework.
EMI License in Malta: Electronic Money Institution Requirements and Benefits
A practical overview of Malta EMI licensing, including MFSA requirements, capital rules, permitted activities, EU passporting, and benefits for e-money businesses.
VARA vs. CMA Category 7: UAE Crypto Licensing Guide
A clear comparison of UAE crypto licensing options, covering VARA requirements, CMA Category 7 authorization, business scope, and compliance considerations.
MSB/fMSB Enrollment in Canada: FINTRAC Registration for Financial and Crypto Businesses
A practical overview of Estonia’s gambling license requirements, operator obligations, compliance rules, and application process.
PSP in Lithuania: Payment Institution Licensing for EU Fintech Businesses
A brief guide to payment institution licensing in Lithuania, covering key requirements, EU fintech opportunities, compliance duties, and the application process.
Estonian Gambling License Guide: Key Requirements for Operators
A short guide to Estonia’s gambling license requirements, covering operator obligations, application steps, compliance rules, and key regulatory conditions.
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.
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.
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.
MiCA Regulation: A New Era for EU Crypto Markets
MiCA introduces a unified EU framework for crypto-assets, stablecoins, and CASPs, setting clearer rules for licensing, compliance, and market integrity.
Mauritius Investment Dealer License: How to Set Up in 2026
Learn how to obtain a Mauritius Investment Dealer License in 2026, including FSC regulation, license categories, capital requirements, and compliance obligations.
Cyprus CASP License: How to Set Up in 2026
Learn how to obtain a Cyprus CASP License in 2026, including MiCAR rules, CySEC authorization, capital requirements, AML/CFT duties, and key application steps.
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