Brochures



 General
A Framework for Financial Services
Struttura dei Servizi Finanziari
Regulation and Supervision of the Financial Services Sector  
 


Credit Institutions
A Guide to the Authorisation of Credit Institutions in Malta
Framework of Supervision of Credit Institutions


Financial Institutions
A Guide to the Authorisation of Financial Institutions in Malta
Framework of Supervision of Financial Institutions


Backoffice 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