The Central Bank of Malta acknowledged concerns raised by several local payment service providers about heightened fraud risk, particularly linked to remote adjustments of spending limits for SEPA instant credit transfers.
Central Bank of Malta 2025-09-17
Central Bank of Malta acknowledges payment providers’ concerns over fraud risk from remote SEPA instant spending limit changes
The Central Bank of Malta addressed concerns from local payment service providers regarding increased fraud risk associated with remote adjustments of spending limits for SEPA instant credit transfers.