Insurers


    Main Legislation | Subsidiary Legislation | Related Legislation
     
    Main Legislation
    Insurance Business Act Cap. 403
    Summary of the Insurance Business Act
    ACT No XXXIII of 2015
     

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    Subsidiary Legislation

    S.L. 403.01 Appointment of Competent Authority Order
    S.L. 403.02 Insurance Business (Custodian of Assets) Regulations
    S.L. 403.04 Insurance Business (Fees) Regulations   
    S.L. 403.05 Insurance Business (Criteria of Sound and Prudent Management) Regulations
    S.L. 403.06 Insurance Business (Penalties for Offences and Infringements) Regulations
    S.L. 403.07 Insurance Business (Companies Accounts) Regulations
    S.L. 403.08 Insurance Business (Linked Long Term Contracts) Regulations
    S.L. 403.09 Insurance Business (Approved Auditor) Regulations
    S.L. 403.10 Insurance Business (Long Term Business Contract Statutory Notice) Regulations
    S.L. 403.11 Insurance Business (Captive Insurance Undertakings and Captive Reinsurance Undertakings) Regulations  
    S.L. 403.12 Insurance Business (Continuance of Companies Carrying on Business Insurance) Regulations
    S.L. 403.13 Protection and Compensation Fund Regulations
    S.L. 403.14 European Passport Rights for Insurance and Reinsurance Undertakings Regulations
    S.L. 403.15 Insurance Business (Reorganisation and Winding Up of Insurance Undertakings) Regulations
    S.L. 403.16 Insurance Business (Maintenance of Assets) Regulations   
    S.L. 403.17  Insurance Business (Supervision of Insurance and Reinsurance Undertakings in a Group) Regulations   
    S.L. 403.19 Re-Insurance Special Purpose Vehicles Regulations
    S.L. 403.20  Insurance Business (Phasing-in) Regulations     
    S.L. 403.21  Insurance Business (Commission Delegated Regulation on Solvency II) Regulations  
    S.L. 403.22  Insurance Business (Exemptions) Regulations     
    S.L. 403.23  Insurance Business (Solvency II Transitional Provisions) Regulations    
    S.L. 403.24  Insurance Business (General Provisions of Supervision) Regulations
    S.L. 386.10 Companies Act (Cell Companies Carrying on Business of Insurance) Regulations
    S.L. 368.13 Companies Act (Incorporated Cell Companies Carrying on Business of Insurance) Regulations
    S.L. 386.16 Securitisation Cell Companies Regulations, 2014
    L.N. 63 of 2017 Insurance Business (Supervision of Insurance and Reinsurance Undertakings in a Group) (Amendment) Regulations, 2017 
     

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    Related Legislation
    Insurance Intermediaries Act Cap. 487
    Prevention of Money Laundering Act Cap. 373
    Prevention of Financial Markets Abuse Act Cap. 476
    Malta Financial Services Authority Act Cap. 330
    Professional Secrecy Act Cap. 377
    S.L. 330.06 Financial Conglomerates Regulations
    S.L. 459.01 Financial Collateral Arrangements Regulations
    S.L. 330.07 Distance Selling (Retail Financial Services) Regulations

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