Regulatory Alerts2015-08-07
Added · Updated
Circular to Credit, Payment and Electronic Money Institutions on Financial Institutions Rule FIR/04
The Malta Financial Services Authority issued this circular to credit, payment, and electronic money institutions regarding Financial Institutions Rule FIR/04. The document establishes regulatory requirements and supervisory expectations for these financial entities under the specified rule. It serves as an official directive to ensure compliance with the MFSA's standards for financial institutions.