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For Providers

  • Complaint Handling Principles
  • Complaint handling procedures
  • Technical Notes
  • - Payment fraud scams
  • - 'Pig Butchering' scams

A model for allocation of responsibility between Payment Service Provider (PSP) and Payment Services User (PSU) in case of payment fraud scams

Guidance on considerations that the Arbiter will adopt in determining complaints related to ‘pig butchering’ type of scams

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Office of the Arbiter
for Financial Services

N/S in Regional Road
Msida MSD 1920
Malta

 

 

Contact Info
8007 2366
(free calls apply to local landline numbers only)
+356 7921 9961
(mobile charges may apply)
Opening Hours
Winter | 8:00 - 15:00 Mon-Fri
Summer | 8:00 - 13:00 Mon-Fri
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