| Malta Financial Services Authority Act Cap. 330 |
| Banking Act Cap. 371 |
| Central Bank of Malta Act Cap. 204 |
| Prevention of Financial Markets Abuse Act Cap. 476 |
| Prevention of Money Laundering Act Cap. 373 |
| Professional Secrecy Act Cap. 377 |
| Set-off and Netting on Insolvency Act Cap. 459 |
| LN 521 of 2004 - Financial Conglomerates Regulations, 2004 |
| S.L. 459.01 Financial Collateral Arrangements Regulations |
| LN 177 of 2004 - Financial Collateral Arrangements Regulations, 2004 |
| S.L. 330.07 Distance Selling (Retail Financial Services) Regulations |
