Malta

Meetings

Date of the next meeting: Contact us for details on upcoming meetings
Frequency: Quarterly

Previous meetings

   

Malta regulations

(updated July 2020)

Application for Authorisation in Malta including E-money regulations (Taking Up, Pursuit of and Prudential Supervision of the Business of Financial Institutions Authorised to Issue Electronic Money under the Financial Institutions Act 1994 and Security of Internet Payments of Credit, Payment and Electronic Money Institutions)

Payment services

Supplementary Documentation:

Financial Institutions Act(CAP. 376)

AML/CTF 

Virtual Financial Assets 

FATCA, CRS

For more information on the EMA Malta chapter contact malta@e-ma.org