Finextra

JUNE 19, 2025

These two industries have a high demand for payment services, making it easier for new payment institutions and e-money startups to gain a foothold in the market. Once you satisfy all conditions, the MFSA issues a full licence and you can start doing business. Which means theres no language barrier to worry about.

Payments 52

Payments Regulations Authorization AI 52

Open Banking Excellence

SEPTEMBER 21, 2023

The PRA SS2/21 regulation imposes requirements on the financial institutions as well as those within the wider financial market infrastructure (FMI).

FinTech 130

FinTech Compliance Regulations Non-Bank 130

The Payments Association

OCTOBER 11, 2024

The proposals will impact authorised payment institutions, e-money institutions, and other relevant firms, with a broader interest for consumers, insolvency practitioners, and legal professionals. Such a plan outlines the steps firms must take to protect consumer funds and maintain business continuity in the event of insolvency.

Due Diligence 88

Due Diligence Audit Reconciliation Compliance 88

Neopay

JUNE 27, 2024

To ensure compliance, firms must thoroughly familiarise themselves with the regulations applicable to their business models. This includes understanding the different types of licenses available, such as payment institution (PI) licenses or electronic money institution (EMI) licenses.

Financial Crimes 52

Financial Crimes Money Laundering Compliance Risk Assessment 52

The Payments Association

JANUARY 27, 2025

Several categories of UK financial services firms, including banks, insurers, electronic money institutions, and payment institutions, are required to comply with new requirements on operational resilience beginning 31 March 2025.

Rules 88

Rules Assessments Procedures Compliance 88