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