Tag: fiau
FIAU, MFSA offers new guidance doc for institutions opening accounts for...
A Guidance Document for Credit Institutions, Payment Institutions and Electronic Money Institutions opening accounts for fintechs has been published by the Malta Financial Services Authority (MFSA) and the Financial Intelligence Analysis Unit (FIAU).
MFSA’s consultation aims to support fintech investments
The Malta Financial Services Authority (MFSA) and the Financial Intelligence Analysis Unit (FIAU) launch consultation on guidance to credit and financial institutions opening accounts for fintechs.
