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.

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.

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.

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?

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

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

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.

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.

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.

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

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

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.

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.

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

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

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

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

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

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.

DAC8 represents a pivotal shift in EU crypto-asset regulation, extending tax transparency requirements beyond traditional finance to crypto platforms and operators.