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ARTICLE · 28 MAY 2025

Transfer Pricing For Intragroup Financing: Aligning Terms With Commercial Reality

Intragroup financing arrangements are a common feature in multinational groups. Loans, guarantees, and cash pooling structures offer flexibility and centralised control over liquidity.

MaltaTax

The Malta Financial Services Authority (MFSA) has published feedback following a thematic review examining how credit institutions are adopting digital solutions across their service delivery. The review focused on how digital channels are being used to improve the customer experience, while also assessing the operational readiness of banks to support secure and accessible services.

Review Scope and Context

The MFSA reviewed a sample of credit institutions active in the local retail market. The exercise considered publicly available information, data provided by the institutions, and supervisory meetings focused on digital service features, customer engagement, and future plans.

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