Mala’a identifies with two essential categories of relationships, a membership or a data provider, as per the Royal Decree.
Members are entities that enter into a membership agreement with Mala’a to share available credit and financial data of its customers (consumers and corporates) and receive credit and financial information in the form of organized reports from Mala’a. Mala’a’s current members include the banking and finance sector, SME Funds, and the telecom sector.
Data providers are government entities that provide Mala’a with essential information that support credit risk assessment and position Mala’a as a national databank.
Oman Credit & Financial Information Centre (Mala’a) and the National Center for Financial Information signed a cooperation program to collaborate on significant aspects of Anti-Money Laundering and Combating Financing of Terrorism (AML-CFT) laws on Tuesday, March 8th, 2022, at a formal event held at NCFI headquarter. The Program was signed by Mr. Bassam Al Jamali, […]Read articleApril 4, 2022
Oman Credit and Financial Information Centre (Mala’a) won the Global Business Outlook Award for the “Fastest Growing Consumer & Commercial Credit Information Reporting in the GCC” for the year 2021. The achievement is a testament for Mala’a’s efforts in developing the credit system in the Sultanate since its inception in 2019 with the support of […]Read articleMarch 7, 2022
The Central Bank of Oman management and Board of Governors, appointed Mr. Bassam Al Jamali a General Manager to Oman Credit and Financial Information Centre (Mala’a) on November 21st. Mr. Bassam Bin Tariq Bin Abdul Redha Al Jamali brings in a vast experience of over 24 years in the Central Bank of Oman in the […]Read article