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cc-tracking/tasks/archive/openbanking/DIR-3376 Lux/Note 2019-01-21T14.03.41.md
martind2000 c2b3ecc30c 2019-05-21
2019-05-21 16:40:16 +01:00

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Note 2019-01-21T14.03.41

Field 1= Financial Institutions Field 2 = Financial isntitutions licensed to undertake payment services under the 2nd Schedule to the Financial Institutions Act (Payment Institutions)

Field 1= Financial Institutions Field 2 = Local Financial Institutions licensed to undertake activities under the 2nd Schedule to the Financial Institutions Act (Payment Institutions) exercising the freedom to provide services outside Malta

Field 1= Financial Institutions Field 2 = Local Financial Institutions licensed to undertake activities under the 2nd Schedule to the Financial Institutions Act (Payment Institutions) exercising the freedom to establish a branch outside Malta

Field 1= Financial Institutions Field 2 = Financial institutions licenced to issue electronic money under the 3rd Schedule to the Financial Institutions Act (Electronic Money Institutions)

Field 1= Financial Institutions Field 2 = Local Financial Institutions licensed to issue electronic money under the 3rd Schedule to the Financial Institutions Act (Electronic Money Institutions) exercising the freedom to establish a branch outside Malta

Field 1= Financial Institutions Field 3 = Local Financial Institutions licensed to issue electronic money under the 3rd Schedule to the Financial Institutions Act (Electronic Money Institutions) exercising the freedom to provide services outside Malta.

How to access the Maltese information on Electronic Money Institutions The link in the NCA Regulatory Permissions.xls (tab 1), contains the URL (https://www.mfsa.com.mt/pages/licenceholders.aspx) to the NCA for Malta. Information on individual PIs can be accessed by clicking on them in the URL, as described here.

Open the following General register URL - https://www.mfsa.com.mt/pages/licenceholders.aspx In the alternative search frop down fields select: Field 1= Financial Institutions Field 2 = Financial institutions licenced to issue electronic money under the 3rd Schedule to the Financial Institutions Act (Electronic Money Institutions)

The page will refresh with the query results.

Note - this search will only give you the details of the EMIs licensed in Malta. - See Step 3 for Companies licensed in Malta that can passport out.

Field 1= Financial Institutions Field 2 = Local Financial Institutions licensed to issue electronic money under the 3rd Schedule to the Financial Institutions Act (Electronic Money Institutions) exercising the freedom to establish a branch outside Malta Field 3 = Local Financial Institutions licensed to issue electronic money under the 3rd Schedule to the Financial Institutions Act (Electronic Money Institutions) exercising the freedom to provide services outside Malta.