Regulatory Alerts2026-05-13
Added · Updated
Circular to Payment Institutions and Electronic Money Institutions about the Safeguarding of Clients’ Funds through the Investment in Secure Liquid Low-Risk Assets
The Malta Financial Services Authority issued this circular to Payment Institutions and Electronic Money Institutions regarding the safeguarding of client funds. The document mandates that these entities invest safeguarded funds in secure, liquid, and low-risk assets to ensure financial stability and protection. This regulatory guidance establishes the specific requirements for asset selection and management to comply with Maltese financial supervision standards.
Topics
safeguarding
payments
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