Regulation


In this section you will find the Conduct Rules applicable to credit and financial institutions by the MFSA. These Rules supplement the requirements contained in the Main Legislation and in the Subsidiary Legislation which applies to credit and financial institutions. They address in more detail certain requirements such as disclosures, product oversight and governance, selling processes, management of conflicts of interests. Credit and financial institutions are legally bound to comply with these Rules.

Conduct of Business Rulebook
Final List of the most representative services linked to a payment account
European Union – Template - Fee information document
European Union – Template - Statement of fees