| Insurance Business ActCap. 403 |
| Prevention of Money Laundering ActCap. 373 |
| Prevention of Financial Markets Abuse Act Cap. 476 |
| Malta Financial Services Authority ActCap. 330 |
| Professional Secrecy ActCap. 377 |
| LN 521 of 2004 - Financial Conglomerates Regulations, 2004 |
| S.L. 459.01 Financial Collateral Arrangements Regulations |
| S.L. 330.07 Distance Selling (Retail Financial Services) Regulations |
