Corporates

Tanbeeh (Caution List)

Tanbeeh, developed by Mala’a, is a comprehensive caution list that serves as a centralized repository for detailed information on returned instruments, such as bounced cheques and direct debits. All licensed banks are mandated to contribute by providing accurate and complete data on these occurrences, ensuring that financial institutions have access to a dependable and thorough information source.

February 19, 2025

Mashreq Bank signs a membership Agreement with Mala’a

Mashreq Bank, a leading financial institution in the MENA region, has officially entered into a membership agreement with Oman Credit and Financial Information Centre (Mala’a), under the foreign banks category. This agreement grants Mashreq Bank access to a comprehensive database of credit and financial information, which will aid in making well-informed credit decisions, conducting financial […]

Read article

January 28, 2025

Mala’a Signs Membership Agreement with Oman Housing Bank

In a significant step to enhance technological solutions in the credit and finance sectors, Mala’a has signed a membership agreement with Oman Housing Bank to offer the Huwiya (Electronic Know Your Customer) service. This partnership aims to simplify the process of verifying the identities of customers, whether they are Omani nationals or residents within the […]

Read article

January 27, 2025

Mala’a Signs an Agreement with Credit Oman to Enhance Corporate Credit Assessment

Oman Credit and Financial Information Center (Mala’a) signed an agreement with Credit Oman to utilize (Murshid) service, a strategic move aimed at strengthening the ability to assess corporate creditworthiness and mitigate potential financial risks. The agreement was signed by Mrs. Manahil Jaffar, Acting General Manager of Mala’a, and Sheikh Khalil Al Harthy, CEO of Credit […]

Read article