Central Bank of Malta Issues Notice on Instant Payment Fraud Risk: Two-Month Deadline
On 23 June 2026, the Central Bank of Malta (the “CBM”) published a Notice on the Supervisory Expectations on Fraud Risk Mitigation in the Instant Payments Environment (the “Notice”), addressed to payment service providers (“PSPs”) providing instant payment services in Malta. The Notice follows the entry into force of Regulation (EU) 2024/886 on instant credit transfers […]