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Article
PSD3 / PSR Readiness Checklist
The Malta Financial Services Authority has issued a DEAR CEO letter outlining minimum expectations for authorized persons' preparedness for Payment Services Directive 3. This guidance document provides essential compliance information and offers legal support resources for financial institutions navigating PSD3 requirements.
MaltaFinance and Banking
MK Fintech Partners
Podcast
FATF Travel Rule And Transfer Of Funds Regulation (Podcast)
Transfer of Funds Regulation & the FATF travel rule – what are they? In this week's episode, Dr Justine Scerri Herrera sat down with Mr Adam Vaziri.
MaltaTechnology
MK Fintech Partners

Article

Should The Commercial Agent Exclusion Be Treated As A Free Pass?

The commercial agent exclusion in EU payments regulation has evolved from a narrow carve-out for genuine sales intermediaries into a structure that regulators increasingly view as a means of circumventing licensing requirements. This regulatory tension, which predates PSD3, is now being directly addressed through the forthcoming Payment Services Regulation (PSR). How will these reforms reshape the landscape for payment service providers and commercial agents operating within the European Union?

MaltaFinance and Banking

MK Fintech Partners

Financial Institutions Circulars

Malta's financial regulator has issued two significant circulars that reshape how payment and e-money institutions safeguard client funds and how firms report regulatory data.

MaltaFinance and Banking

MK Fintech Partners

An Overview Of PSD3 And How The New Directive Could Affect The Cryptocurrencies Space.

The Third Payment Services Directive (PSD3) represents a fundamental modernisation of the EU payments regulatory landscape, introducing harmonised authentication standards...

MaltaTechnology

MK Fintech Partners

How Does The Composibility Of Stablecoins Differ From EMTs?

This discussion marks the opening of the regulatory miniseries, with an episode about the composability of Stablecoins.

MaltaTechnology

MK Fintech Partners

Supervisory ICT Risk And Cybersecurity Circulars

The Malta Financial Services Authority has issued new ICT circulars highlighting critical deficiencies in digital operational resilience among financial firms, particularly in authorisation applications and DORA compliance.

MaltaFinance and Banking

MK Fintech Partners

EU Data Act: How Dangerous Is The EU Smart Contracts Kill Switch? (Podcast)

In this episode, Dr Justine Scerri Herrera held a fascinating discussion with Av. Matteo Alessandro, Associate at MK Fintech Partners Malta Ltd., about the EU Data Act.

European UnionTechnology

MK Fintech Partners

What Is Going On In The CBDC Landscape? What Is In The Leaked EU Digital Euro Regulation? (Podcast)

Dr Justine Scerri Herrera discusses the Digital Euro Regulation together with the latest developments in CBDC in this episode.

European UnionTechnology

MK Fintech Partners

Justine Scerri-Herrera Interview

Justine Scerri Herrera, an associate at Michael Kyprianou Malta office, discussed in an interview with Massimo Costa from Business Today an independent media house based in Malta.

MaltaTechnology

MK Fintech Partners

Crypto-Assets, Financial Institutions, Fintech, Investment Services, And Supervisory ICT Risk And Cybersecurity Circulars Overview

The Malta Financial Services Authority has issued three significant regulatory updates addressing the intersection of artificial intelligence and cybersecurity threats, streamlined investment services requirements, and the modernisation of supervisory reporting through digital frameworks. These developments reflect a strategic shift toward enhanced operational resilience, proportionate regulation, and technology-driven compliance processes.

MaltaTechnology

MK Fintech Partners

What Is Going On With U.S. Crypto Regulation? (Podcast)

Dr Justine Scerri Herrera discusses the US government's progress on crypto regulation in this episode.

MaltaTechnology

MK Fintech Partners

What Is The DLT Pilot Regime? (Podcast)

Today's episode centres around the DLT Pilot Regime. Dr Justine Scerri Herrera spoke with Dr Kelly Fenech – Senior Associate at MK Fintech Partners Ltd.

MaltaTechnology

MK Fintech Partners

Crypto Regulation: Spotlight On Israel (Podcast)

The discussion focused on the regulatory insights and legal updates on cryptocurrencies in the Israeli market. Are there any legal frameworks setup around Crypto?

MaltaTechnology

MK Fintech Partners

Webinar: Technical Break Down Of The Markets In Crypto Assets Regulation

Please join us for this exclusive webinar, hosted by industry experts from MK Fintech partners, which will delve into and unravel the complexities of the ever-evolving European Union crypto regulatory framework.

GlobalTechnology

MK Fintech Partners

What Are MedTech And DeSci? (Podcast)

She has obtained an MSC in Digital Currencies and Blockchain Technologies from the University of Nicosia.

MaltaFood, Drugs, Healthcare, Life Sciences

MK Fintech Partners

Blockchain Identity: Reality Or Too Early? (Podcast)

In this MK Crypto Diary episode, Dr Justine Scerri Herrera sat down with special guest Bob Reid to discuss Blockchain Identity.

MaltaTechnology

MK Fintech Partners

Do Crypto VCs Have Responsibilities When Investing? (Podcast)

In today's episode, Dr Justine Scerri Herrera is joined by Michael Wood to discuss Crypto Venture Capital firms (VCs).

MaltaTechnology

MK Fintech Partners

Document: EU Regulation, MiCa Obligations & VFA Framework

Malta was indeed the first country to have a regulatory framework for blockchain technology.

European UnionTechnology

MK Fintech Partners

CEXes & Proof Of Reserves (Podcast)

Mr Meyers is Lead Architect and inventor of the Decentralized Continuous Audit & Reporting Protocol Ecosystem. He has broad-based investment banking and venture capital experience.

MK Fintech Partners

Showing 1–20 of 82 results

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