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Bank Set-up Advisory

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EBA provides set-up services to international clients wishing to initiate a credit or financial institution presence in Malta. Credit institutions are regulated by the Banking Act whilst financial institutions are regulated by the Financial Institutions Act. Further to these Acts there is a number of a subsidiary legislation and banking and financial institutions rules. Our assistance in setting up a credit or financial institutions in Malta may comprise:

  • Liaison with the Malta Financial Services Authority (and other authorities as may necessary)
  • Assistance with successfully adhering to the banking and financial institutions rules
  • Assistance with the application process for a licence
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