Malta: Finance and Banking

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.
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?
Malta Finance
MF
MK Fintech Partners
Article
FinXP And Buckzy Partner To Expand Real-Time Cross-Border Payment Capabilities
FinXP and Buckzy Payments have formed a strategic partnership to enhance cross-border payment capabilities for internationally-active businesses. The collaboration combines FinXP's regulated European infrastructure with Buckzy's real-time international payment network and stablecoin technology. This integration aims to streamline European account management, SEPA payments, and global payment operations while reducing operational complexity for clients of both platforms.
Malta Finance
FM
Finance Malta
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Capital Adequacy/BASEL

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Debt Capital Markets

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Charges, Mortgages, Indemnities

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Financial Services

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?
Malta Finance
MF
MK Fintech Partners
Article
FinXP And Buckzy Partner To Expand Real-Time Cross-Border Payment Capabilities
FinXP and Buckzy Payments have formed a strategic partnership to enhance cross-border payment capabilities for internationally-active businesses. The collaboration combines FinXP's regulated European infrastructure with Buckzy's real-time international payment network and stablecoin technology. This integration aims to streamline European account management, SEPA payments, and global payment operations while reducing operational complexity for clients of both platforms.
Malta Finance
FM
Finance Malta
See more

Latest Videos

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