Financial Legislation in Malta

Anti Money Laundering Legislation

• Insider Dealing Act
• Prevention of Money Laundering Act
• Professional Secrecy Act

Companies

• Companies Act
• Duties on Documents Act
• Industrial Development Act
• Malta Freeports Act
• Malta Development Corporation Act
• Merchant Shipping Act
• Malta Financial Services Authority Act
• Recognition of Trusts Act
• Trusts Act

Credit & Financial Institutions - Legislation

• Banking Act
• Summary of Banking Act
• Central Bank of Malta Act
• Financial Institutions Act
• Summary of Financial Institutions Act

Insurance

• Insurance Brokers and Intermediaries Act
• Insurance Business Act

Investment Services

• Investment Services Act
• Malta Stock Exchange Act