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21/12/2021 16:10:00

Creditinfo Malta Limited to operate as a Credit Reference Agency

On 3 December 2021, the Commerce Department’s Trade Licencing Unit, in consultation with the Central Bank of Malta (the ‘Bank’), granted Creditinfo Malta Limited (C 30174) a five-year renewable licence to operate as a credit reference agency (CRA). The function of a CRA is primarily to issue credit scores on natural and legal persons, including credit institutions. In line with the Trading Licences Act (Cap 441) – Trading Licences Regulation, 2018 (S.L. 441.07), the CBM Act (Chapter 204 of the Laws of Malta), and CBM Directive 15, the Bank is responsible for the supervision of CRAs. For more information kindly visit the Central Bank of Malta website. Details of the licenced CRA are available on the Bank’s Register of Credit Reference Agencies webpage.

Creditinfo Malta Limited to operate as a Credit Reference Agency

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