54 lines
2.7 KiB
Markdown
54 lines
2.7 KiB
Markdown
Note 2019-01-21T14.03.41
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Field 1= Financial Institutions
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Field 2 = Financial isntitutions licensed to undertake payment services under the 2nd Schedule to the Financial Institutions Act (Payment Institutions)
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Field 1= Financial Institutions
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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
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Field 1= Financial Institutions
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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
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##
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Field 1= Financial Institutions
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Field 2 = Financial institutions licenced to issue electronic money under the 3rd Schedule to the Financial Institutions Act (Electronic Money Institutions)
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Field 1= Financial Institutions
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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
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Field 1= Financial Institutions
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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.
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How to access the Maltese information on Electronic Money Institutions
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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.
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Open the following General register URL - https://www.mfsa.com.mt/pages/licenceholders.aspx
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In the alternative search frop down fields select:
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Field 1= Financial Institutions
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Field 2 = Financial institutions licenced to issue electronic money under the 3rd Schedule to the Financial Institutions Act (Electronic Money Institutions)
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The page will refresh with the query results.
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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.
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Field 1= Financial Institutions
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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
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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.
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