A Framework for Financial Services

Struttura dei Servizi Finanziari

Regulation and Supervision of the Financial Services Sector

Guidance on the Fitness and Properness Assessments applied by the Authority

Credit Institutions

A Guide to the Authorisation of Credit Institutions in Malta – Brochure being updated

Framework of Supervision of Credit Institutions

Financial Institutions

A Guide to the Authorisation of Financial Institutions in Malta

Framework of Supervision of Financial Institutions

Back Office Administration

A Guide to Back Office Administration for the Financial Services Sector

Company Registration

A Guide to the Registration of Companies

Limited Partnerships

A Guide to the Formation of Limited Partnerships

Insurance And Pensions Supervision

A Guide to the Business of Insurance and Reinsurance

A Guide to the Insurance Intermediaries Act

Securities and Markets Supervision

A Guide to submitting a complete application for a collective investment scheme licence

A Guide on Establishing an Alternative Investment Fund Manager in Malta

A Guide on Establishing Incorporated Cell Companies in Malta

A Guide to Investment Services in Malta

A Guide to the Establishment of Collective Investment Schemes

A Guide to the Establishment of Custody Operations (Depositaries) in Malta

A Guide to the Establishment of Professional Investor Funds

Alternative Investment Fund Manager Directive – The Passporting and Third Country Framework

Continuation of Companies Regulations

Guidance Note for Shariah Compliant Funds

Guidelines for Redomiciliation of Offshore Funds to Malta

Notice to applicants for a Category 3 Investment Services Licence that would like to carry out binary options trading in terms of the Investment Services Act, Cap. 370
Framework for the Regulation of Investment Services Licence Holders, Regulated Markets And Central Securities Depositaries

Trustees And Other Fiduciaries

A Guide to Trusts and to the Authorisation and Regulation of Trustees