Payments regulation in Malta

Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 7 publications, summarized in English and updated same-day.

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2026-05-13

Circular to Payment Institutions and Electronic Money Institutions about the Safeguarding of Clients’ Funds through the Investment in Secure Liquid Low-Risk Assets

Malta

MFSA

2026-04-28

Circular to Credit Institutions on Amendments to the Reporting Template on Correspondent Banking Payment Transactions

Malta

MFSA

2025-10-14

Circular to the Industry on Publication of Chapter 1 of the Financial Institutions Rulebook

Malta

MFSA

2023-10-04

Circular on Thematic Review in relation to Statement of Fees and Fee Information Documents

Malta

MFSA

2022-08-31

Circular to Credit Institutions and Financial Institutions on the Repeal of FIR/04

Malta

MFSA

2017-11-07

Circular on Ongoing Own Funds Requirements for Payment and Electronic Money Institutions

Malta

MFSA

2015-08-07

Circular to Credit, Payment and Electronic Money Institutions on Financial Institutions Rule FIR/04

Malta

MFSA