| Malta Financial Services Authority Act Cap. 330 |
| Financial Institutions Act Cap. 376 |
| 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 |
| LN 521 of 2004 - Financial Conglomerates Regulations, 2004 |
| S.L. 459.01 Financial Collateral Arrangements Regulations |
| Controlled Companies (Procedure for Liquidation) Act Cap. 383 |
| S.L. 330.07 Distance Selling (Retail Financial Services) Regulations |
