Consultation Documents Archive


DATEREFERENCEEXPIRY DATESUBJECT
03/07/2017The Consultation Document
A draft Bill amending the Insurance Intermediaries Act
A Consolidated draft version of the Insurance Distribution Act
A Draft Bill amending the Insurance Business Act
The Draft Insurance Distribution(Exemption) Regulations, 2017
30/08/2013Consultation on the proposed amendments to Banking Rule BR/09 - Credit Risk Provisioning By Credit Institutions Authorised Under The Banking Act 1994:
Consultation Document
Banking Rule BR/09
20/06/2013Consultation procedure on the draft Financial Collateral Arrangements (Amendment) Regulations 2013:
Consultation Document
SET-OFF AND NETTING ON INSOLVENCY ACT (CAP. 459) - Financial Collateral Arrangements (Amendment) Regulations, 2013
18/06/2013Consultation on the proposed implementation of the Alternative Investment Fund Managers Directive:
Consultation Document
Investment Services Rules for Retail Collective Investment Schemes - Part A: The Application Process
Investment Services Rules for Retail Collective Investment Schemes - Schedule A - Application for a Licence to operate as a Malta Based Retail Collective Investment Scheme
Investment Services Rules for Retail Collective Investment Schemes - Schedule 3- Competency Form
Investment Services Rules for Retail Collective Investment Schemes - Part B- Standard Licence Conditions - Part BI: Malta based Retail Non-UCITS Collective Investment Schemes
Investment Services Rules for Retail Collective Investment Schemes - Appendix IX - AIF-Specific Information to be provided
31/05/2013Consultation on the proposals for Reinsurance Special Purpose Vehicles Regulations:
Consultation Document
INSURANCE BUSINESS ACT (CAP. 403) - Reinsurance Special Purpose Vehicles Regulations, 2013
24/05/2013Consultation on the proposed implementation of the Alternative Investment Fund Managers Directive:
Consultation Document
Investment Services Rules for Professional Investor Funds - Part A: The Application Process
Investment Services Rules for Professional Investor Funds - Part B: Standard Licence Conditions - Appendix I: Supplementary Licence Conditions
Investment Services Rules for Professional Investor Funds - Part B: Standard Licence Conditions - Appendix III: Declaration Forms
Investment Services Rules for Professional Investor Funds - Part B: Standard Licence Conditions - Appendix V -AIF-Specific Information to be provided
16/06/2009EU Consultation: Responsible Lending & Borrowing in the EU
16/06/2009EU Consultation: The Report of the Expert Group on Credit Histories
10/12/2008Consultation Document on the transposition of the Capital Requirements Directive Pillar III requirements.
20/08/2008Circular on the transposition of the Capital Requirements Directive (“CRD”) – Pillar II Requirements
23/07/2008Insurance Intermediaries (Introducers) Regulations2008
05/05/2008Protection and Compensation Fund Regulations2008
14/03/2008Fourth Circular – First Consultation Document on the Transposition of the Capital Requirements Directive Pillar I requirements on consolidated supervision
11/05/2007Insurance Business (Assets and Liabilities) Regulations, 2007 (Draft)
06/03/2007The introduction of a new Professional Investor Funds Sourcebook and a new class of Professional Investor Funds targeting Extraordinary Investors