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E-book: A legal guide to Malta's banking sector


What you will find in this guide:

  • Legal Framework
  • Form and structure
  • Authorisation
  • Regulatory capital and liquidity
  • Supervision of banking groups
  • Activities
  • Reporting, organisational requirements, governance and risk management
  • Senior management
  • Change of control and transfers of banking business
  • Consumer protection
  • Data security and cybersecurity
  • Financial crime and banking secrecy
  • Competition
  • Recovery, resolution and liquidation
  • Trends and predictions
  • Tips and traps

Please fill in the contact form to download our guide