financial institution

any person who regularly or habitually acquires holdings or undertakes the carrying out of any activity listed in the Schedule of the Financial Institutions Act for the account and at the risk of the person carrying out that activity (FIA)

In other languages:

• istituzzjoni finanzjarja [MT] - kull persuna li b'mod regolari jew abitwali tikseb holdings jew twettaq xi attività mniżżla fl-Iskeda akkont u għar-riskju tal-persuna li tkun qed twettaq dik l-attività (FIA)
• istituzione finanziaria [IT]