RegAlertPayments regulation in Malta
Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 12 publications, summarized in English and updated same-day.
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
2025-03-11
Markets in Crypto-Assets (MiCA) Rulebook and Amendments to 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
2021-01-06
Circular to Credit Institutions on Reporting on Correspondent Banking Payment Transactions
Malta
MFSA
2020-10-01
Digital Finance Package
Malta
MFSA
2019-10-31
Amendments to Financial Institutions Rules FIR/01, FIR/02 and FIR/03
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
2009-05-01
Basel Committee on Banking Supervision – Due diligence and transparency regarding cover payment messages related to cross-border wire transfers
Malta
MFSA