A licence is required to carry out the business of a Credit Reference Agency. The application to conduct such an activity is received by the Trade Licencing Unit and scrutinised by the Central Bank of Malta as the supervisory authority.
Legislation
Subsidiary Legislation 441.07 - Trading Licences Regulations
Information
More information on Credit Reference Agencies.
Application
The application for a licence to operate as a Credit Reference Agency which will be valid for five years.
Competent Authority
Commerce Department
last updated December 2022