Regulatory Alerts2018-09-07
Added · Updated
Circular Addressed to Credit Institutions Operating in Malta – Mystery Shopping Exercise on the Opening of Bank Accounts
The Malta Financial Services Authority issued a circular to credit institutions operating in Malta regarding a mystery shopping exercise focused on the opening of bank accounts. This regulatory action aims to assess compliance with supervisory standards and consumer protection requirements during the account opening process. The document serves as a directive for financial institutions to ensure adherence to established operational and conduct norms.
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