Tag: MFSA compliance


legal uncertainty for payment agents in malta oxd

Most stakeholders in the financial sector in Malta recognize the importance of payment agents in facilitating transactions, yet the legal framework surrounding their operations remains ambiguous. This lack of clarity creates challenges for businesses and regulators alike, hindering the seamless functioning of financial services. In this blog post, we will explore the complexities surrounding payment agents in Malta, examining the regulatory landscape, potential implications for businesses, and the need for clearer legal guidelines to foster a more transparent and compliant environment....

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