MDB Culture and Creative sector – 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.

SGS Expression of Interest Formpdfdocx
SGS Wolfsberg Financial Crime questionnairepdfxlsx
SGS MDB Addendum Questionnaire for Intermediary Partnerspdfdocx
Incentive guidelines – SGSpdf