Mariona Pericas Estrada

Mariona Pericas Estrada is a director at finReg360, a leading financial regulation firm in Spain. She has over ten years of experience providing professional services to financial institutions. Throughout her career, she has led numerous authorization projects for payment institutions, electronic money institutions, and aggregators, among others. She has also advised financial institutions on adapting their business models to current regulations and on digital transformation processes, particularly in the development of new payment and financing solutions based on technologies such as blockchain. She is highly specialized in regulations governing payment and electronic money services, consumer credit, AML/CFT, and the MiCA and Pilot Regime regulatory initiatives, with a particular focus on digital and crypto assets. Finally, it is worth noting that the prestigious Chambers & Partners directory recognizes Mariona as one of the top lawyers in Spain in the Fintech sector.