Brochures
General
A Framework for Financial Services
Struttura dei Servizi Finanziari
Regulation and Supervision of the Financial Services Sector
Regulation and Supervision of the Financial Services Sector
Credit Institutions
A Guide to the Authorisation of Credit Institutions in Malta – Brochure being updated
Framework of Supervision of Credit Institutions
Financial Institutions
A Guide to the Authorisation of Financial Institutions in Malta
Framework of Supervision of Financial Institutions
Back Office Administration
A Guide to Back Office Administration for the Financial Services Sector
Company Registration
A Guide to the Registration of Companies
Limited Partnerships
A Guide to the Formation of Limited Partnerships
Insurance And Pensions Supervision
A Guide to the Business of Insurance and Reinsurance
A Guide to the Insurance Intermediaries Act
Securities and Markets Supervision
A Guide to submitting a complete application for a collective investment scheme licence
A Guide on Establishing an Alternative Investment Fund Manager in Malta
A Guide on Establishing Incorporated Cell Companies in Malta
A Guide to Investment Services in Malta
A Guide to the Establishment of Collective Investment Schemes
A Guide to the Establishment of Custody Operations (Depositaries) in Malta
A Guide to the Establishment of Professional Investor Funds
Alternative Investment Fund Manager Directive – The Passporting and Third Country Framework
Continuation of Companies Regulations
Guidance Note for Shariah Compliant Funds
Guidelines for Redomiciliation of Offshore Funds to Malta
Trustees And Other Fiduciaries
A Guide to Trusts and to the Authorisation and Regulation of Trustees
