Financial Institutions


    Main Legislation | Subsidiary Legislation | Related Legislation

    Main Legislation
    Financial Institutions Act Cap. 376
    Summary of the Financial Institutions Act
     

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    Subsidiary Legislation
    S.L. 376.01 Financial Institutions Act (Appointment of Competent Authority) Order
    S.L. 376.02 Fines and Penalties for Offences Regulations
    S.L. 376.03 Financial Institutions (Fees) Regulations
    S.L. 376.04 Financial Institutions Act (Safeguarding of Funds) Regulations
    S.L. 376.05 European Passport Rights for Financial Institutions Regulations 
    S.L. 16.06 Interest Rate(Exemption) Regulations
    S.L. 371.18 Credit Institutions and Financial Institutions (Payment Accounts) Regulations 
    L.N. 324 of 2018 - Credit Institutions and Financial Institutions (Payment Accounts) (Amendment) Regulations, 2018
    L.N. 354 of 2018 - Credit Institutions and Financial Institutions (Payment Accounts) (Amendment) Regulations, 2018 - Commencement Notice
     

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    Related Legislation
    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
    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
    S.L. 330.06 MFSA Act - Financial Conglomerates Regulations
     

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