CENTRAL BANK OF MALTA DIRECTIVE NO 3 in terms of the CENTRAL BANK OF MALTA ACT (CAP. 204) CROSS-BORDER CREDIT TRANSFERS

This regulation establishes rules for managing credit transfers that move across national borders within the framework of the Central Bank of Malta Act. It aims to ensure the security, efficiency, and stability of financial transactions moving in and out of Malta. Financial institutions and businesses operating in Malta must comply with these standards when processing international payments. These rules affect how money is moved between different jurisdictions to ensure regulatory oversight.