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Main Legislation
Banking Act
Summary of the Banking Act
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Subsidiary Legislation	Amended By	Other
LN 103 of 2008 - Declaration of Bank Holidays		Maltese
LN 91 of 2008 - Declaration of Bank Holidays		Maltese
LN 352 of 2007 - Declaration of Bank Holidays Order		Maltese
LN 333 of 2006 - Declaration of Bank Holidays Order		Maltese
LN 408 of 2005 – Declaration of Bank Holidays Order, 2005		Maltese
LN 66 of 2005 - European Passport rights for Credit Institutions (Amendment) Regulations, 2004		Maltese
LN 406 of 2004 – Declaration of Bank Holidays Order, 2004
LN 228 of 2004 - Credit Institutions (Re-organisation and Winding Up) Regulations, 2004		Maltese
LN 88 of 2004 - European Passport rights for Credit Institutions Regulations, 2004		Maltese
LN 385 of 2003 - Penalties for Offences (Amendment) Regulations, 2003		Maltese
LN 218 of 2003 - Credit Institutions (Fees) Regulations, 2003		Maltese
LN 369 of 2003 – Depositor Compensation Scheme Regulations, 2003
LN 325 of 2001 – Banking Act (Appointment of Competent Authority) Order, 2002
LN 110 of 2001 – Fees payable on the Filing of Judicial Acts in connection with Appeals Regulations, 2001
LN 113 of 1998 – Representative Offices (Requirements and Activities) Regulations, 1998
LN 42 of 1995 – Representative Office (Fees) Regulations, 1995
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Related Legislation
MFSA Act
Financial Institutions Act
Central Bank of Malta Act
Prevention of Financial Markets Abuse Act
Prevention of Money Laundering Act
Professional Secrecy Act
Set-Off and Netting on Insolvency Act
LN 53 of 2005 - Financial Collateral Arrangements (Amendment) Regulations, 2005
LN 521 of 2004 - Financial Conglomerates Regulations, 2004
LN 417 of 2004 - Financial Collateral Arrangements (Amendment)(No.2) Regulations, 2004
LN 388 of 2004 - Financial Collateral Arrangements (Amendment) Regulations, 2004
LN 177 of 2004 - Financial Collateral Arrangements Regulations, 2004
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