Guaranteed Co-Lending Scheme – Documentation for Financial Institutions

Financial Intermediaries who are classified as a core domestic bank in the latest Central Bank of Malta definition, were invited to submit a proposal to operate as financial intermediaries of the scheme.  

All relevant details and documentation can be found below.

GCLS Expression of Interestpdfdocx
GCLS Wolfsberg Financial Crime questionnairepdfxlsx
MDB Addendum Questionnaire for Intermediary Bankspdfdocx
Incentive guidelines – GCLSpdf