| Malta Financial Services Authority Act Cap. 330 |
| Companies Act Cap. 386 |
| Professional Secrecy Act Cap. 377 |
| Civil CodeCap. 16 |
| Notarial Profession and Notarial Archives Act Cap. 55 |
| Securitisation Act Cap. 484 |
| S.L. 330.07 Distance Selling (Retail Financial Services) Regulations |