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First-step analysis: fintech regulation in Malta
An overview of licensing and other key regulatory requirements for fintech products and services in Malta.
Crowdfunding service providers
European parliament
Malta financial services authority
Payment services directive
Investment services
Investment fund managers regulations subsidiary legislation
Investment fund managers directive
Malta digital innovation authority
Investment services act
Financial instruments directive
Banking act
Financial institutions act
Electronic money directive
Virtual financial assets act
Insurance business act
Consumer credit regulations
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