Financial Services — Malta Laws

• Malta Financial Services Authority Act
• Banking Act
• Investment Services Act
• Financial Institutions Act
• Insurance Business Act
• Pensions Act
• Prevention of Money Laundering Act
• Securitisation Act
• Professional Secrecy Act
• Financial Services Tribunal Act
• Credit Institutions Directive (CRD/CRR)
• Markets in Financial Instruments (MiFID II)
• Alternative Investment Fund Managers Act
• UCITS (Collective Investment) Regulations
• Financial Crimes Act (FIAU)
• Pension Funds Regulations
• Capital Markets Act
• Crowdfunding Regulations
• Appropriation Act 2026
• Credit Review Office Act
• Corporate Sustainability Reporting (Act I of 2026)
• Act on Powers to Make Regulations in the National Interest (Act XXXV of 2025)
• Act to Implement Financial Estimates Measures — 2021 (Act XVIII of 2021, as amended by Act XLII of 2021)
• Malta Financial Services Authority (Amendment) Act (Act XV of 2026)