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April 4, 2022

Mala’a and the National Center for Financial Information Sign a Cooperation Program

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, General Manager, Oman Credit & Financial Information Centre (Mala’a), and Lt. Col. Abdulrahman Amer Al Kiyumi, Executive President, National Center for Financial Information (NCFI).

The cooperation arrangement aims to enhance collaboration between the two entities on matters related to sharing of AML-CFT information and ensuring effective implementation of AML-CFT laws in the Sultanate.

Mala’a, under the supervision of Central Bank of Oman, represents a National Data Bank for credit and financial information. The center provides Credit Reports and the Mala’a Credit Score for individuals and corporates. The membership of the center spans across the banking and financial sectors, with the addition of the SME Funds recently. The center aims to add new sectors under its membership in the upcoming phase such as Telecom and Insurance. The center also aims to grow its connections with several data providers from the government sector.

November 16, 2023

Bilateral Agreement for the Exchange of Credit Information between Oman Credit Information Center (Mala’a) and the Kuwait Credit Information Network Company

Oman Credit and Financial Information Centre (Mala’a) has entered into a bilateral Agreement for the Exchange of Credit Information with its counterpart the Kuwait Credit Information Network Company (Ci-Net). This general objective of the agreement is to promote the facilitation of the exchange of credit-related information among Gulf Arab nations, aligning with the decision of […]

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June 15, 2023

Oman Credit and Financial Information Center wins the Excellence Award for providing credit information services

Oman Credit and Financial Information Centre (Mala’a) has received an Award for Excellence in Credit Information Services at the New Age Banking Summit by OER Magazine. Mala’a is the official source for credit and financial information through credit reports and credit scores. The credit parameters make for crucial criterion that determines eligibility to obtain credit […]

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April 4, 2022

Mala’a and the National Center for Financial Information Sign a Cooperation Program

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, […]

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