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MT · S.L. 370.30

Investment Firms (Reorganisation (S.L. 370.30)

В сила38 членаТекстът е проверен на 24.10.2026

Съдържание

  1. чл. 1 Citation.
  2. чл. 2 Purpose.
  3. чл. 3 Scope.
  4. чл. 4 Interpretation.
  5. PART I
  6. чл. 5 Adoption of reorganisation measures in Malta. Cap. 386. Cap. 370. Cap. 386. Cap. 370. Cap. 370.
  7. чл. 6 Information for the competent authority and the foreignauthorityof the host State. Cap. 386. Cap. 386. Cap. 386. S.L. 330.09 Cap. 386.
  8. чл. 7 Information for the competent authorities and the foreignauthority the home State. Cap. 386. Cap. 386. Cap. 386. Cap. 386.
  9. чл. 8 Publication of Court decision on reorganisation measures in interests of third parties’ right of redress. Cap. 386. Cap. 386.
  10. чл. 9 Information to known creditors to enable them to lodge claim or submit observations. Cap. 386. S.L. 330.09 Cap. 386. Cap. 386.
  11. чл. 10 Branches of third countryinvestment firms - information foreignauthorityin other host States. Cap. 386. Cap. 386. Cap. 386. Cap. 386.
  12. PART II
  13. чл. 11 Adoption of winding-up proceedings in Malta. Cap. 386. Cap. 370. Cap. 386. Cap. 386. Cap. 386. Cap. 386. Cap. 386. Cap. 386.
  14. чл. 12 Applicable law in thewinding-upof Malteseinvestment firm. Cap. 386.
  15. чл. 13 Consultation with competent authority before voluntary winding- up.
  16. чл. 14 Withdrawal of an investment firm’s authorisation. Cap. 386. Cap. 370.
  17. чл. 15 Publication of decision to open winding-up procedures by liquidator or Court. Cap. 386.
  18. чл. 16 Information to known creditors. Cap. 386.
  19. чл. 17 Reports to creditors. Cap. 386. Cap. 386.
  20. чл. 18 Honouring of obligations.
  21. чл. 19 Right of creditors, etc., to lodge claims. Cap. 386. Cap. 386.
  22. чл. 20 Investment firms the head offices of which are outside the Community. Cap. 386. Cap. 386.
  23. PART III
  24. чл. 21 Employment contracts and relationships.
  25. чл. 22 Contracts in connection with immovable property.
  26. чл. 23 Registrable rights.
  27. чл. 24 Third parties rights in rem.
  28. чл. 25 Reservation of title agreement.
  29. чл. 26 Creditor’s rights to set off.
  30. чл. 27 Lex rei sitae.
  31. чл. 28 Netting agreements. Cap. 459. S.L. 330.09
  32. чл. 29 Repurchase agreements. S.L. 330.09
  33. чл. 30 Regulated markets.
  34. чл. 31 Proof of liquidators’ appointment.
  35. чл. 32 Detrimental acts.
  36. чл. 33 Protection of third party purchasers.
  37. чл. 34 Pending lawsuits.
  38. чл. 35 Registration in a public register.
  39. чл. 36 Professional secrecy. Cap. 370. Cap. 330. S.L. 370.15 S.L. 330.09
  40. PART IV
  41. чл. 37 Adoption of reorganisation measures and winding-up proceedings of a European investment firm. Cap. 386.
  42. чл. 38 European investmentfirms branches of European investment firms located in Malta.