Electronic Money and Payment Services

The Electronic Money Directive and the Payment Services Directive are both fully transposed into the Maltese statutory and regulatory regime. These directives regulate a highly dynamic space as evidenced by the wide spectrum of services offered by companies regulated under one or both of these directives. A company regulated in Malta as an electronic money or payment services institution can choose to passport its services outside of Malta. Deloitte’s involvement in both licensing as well as operational projects in this sector together with the support we can offer from ancillary service lines puts as in an ideal situation to add value to promoters looking to launch a project in this sector.