Malta boasts a large financial services industry when considering the country’s economy and GDP. It has established a robust framework enabling institutions to operate within a flexible environment such that they may carry on a sustainable business whilst safeguarding consumer protection measures. Given that Malta is an EU Member State, Malta’s rules applicable to the banking sector provide clear regulation enabling financial stability and the prevention of systemic effects. Although this comes at a cost for institutions, it should be perceived as a value-added which will enable the establishment of sustainable business models enhancing customer trust within a pan-European market


A legal guide to Malta's banking sector

The most comprehensive and agile guide to Malta's banking sector