Financial Institutions

Main Legislation

Financial Institutions Act Cap. 376

Subsidiary Legislation

S.L. 376.02 – Fines and Penalties for Offences Regulations

S.L. 376.03 – Financial Institutions (Fees) Regulations

S.L. 376.04 – Financial Institutions Act (Safeguarding of Funds) Regulations

S.L. 376.06 – Equity Release Financial Products Regulations

S.L. 376.07 – European Passport Rights for Financial Institutions Regulations

Related Legislation

Malta Financial Services Authority Act Cap. 330

Central Bank of Malta Act Cap. 204

Prevention of Money Laundering Act Cap. 373

Professional Secrecy Act Cap. 377

Set-off and Netting on Insolvency Act Cap. 459

S.L. 459.01 Financial Collateral Arrangements Regulations

S.L. 330.06 MFSA Act – Financial Conglomerates Regulations