Brochures



 General
A Framework for Financial Services
Struttura dei servizi finanziari
 


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 BackOffice Administration for the Financial Services Sector
 


Company Registration
The Guide to the Registration of Companies



Insurance and Pensions Supervision
A Guide to the establishment of Occupational Retirement Schemes
A Guide to the establishment of Retirement Funds
A Guide to the Business of Insurance and Reinsurance
A Guide to Affiliated Insurance and Insurance Management Companies
A Guide to the Enrolment of Insurance Intermediaries
The Framework of Supervision of Insurance and Reinsurance Companies
 


Securities and Markets Supervision
A Guide to Investment Services in Malta
Guida ai Servizi d’Investimento
A Guide to the Establishment of Collective Investment Schemes
A Guide to the Establishment of Professional Investor Funds
The Framework for the Regulation of Investment Services Licence Holders, Regulated Markets And Central Securities Depositaries
Guidelines for Redomiciliation of Offshore Funds to Malta
Continuation of Companies Regulations
Guidance Note for Shariah Compliant Funds
A Guide on establishing Incorporated Cell Companies in Malta
 


Taxation
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 Trustees and Other Fiduciaries
A Guide to Trusts and to the Authorisation and Regulation of Trustees