Rule · MFSA · 7 Aug 2015

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.

MaltaMalta Financial Services Authority

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Source: Malta Financial Services Authority — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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