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MT · S.L. 371.9

Depositor Compensation Scheme (S.L. 371.9)

В сила45 членаТекстът е проверен на 24.10.2026

Съдържание

  1. чл. 1 Citation and scope.
  2. чл. 2 Interpretation Cap. 371. Cap. 371. Cap. 460. Cap. 330. Cap. 330.
  3. чл. 3 Objectives and functions.
  4. PART II
  5. чл. 4 Establishment of the Depositor Compensation Scheme.
  6. чл. 5 L.N. 279 of 2023; L.N. 187 of 2025. S.L. 370.09 S.L. 370.09 S.L. 370.09
  7. чл. 5A Transitory provision, termination of office.
  8. чл. 6 Powers and duties of the Scheme.
  9. чл. 7 Membership. Cap. 371.
  10. PART III
  11. чл. 8 Determination.
  12. чл. 9 Eligibility of deposits.
  13. чл. 10 Coverage of eligible deposits.
  14. чл. 11 Temporary high balances.
  15. чл. 12 Calculating compensation.
  16. чл. 13 Time limits.
  17. чл. 14 Deferred payment.
  18. чл. 15 Currency of compensation.
  19. чл. 16 Subrogation and recovery.
  20. чл. 17 Forfeiture of right to claim compensation.
  21. чл. 18 Claims against the Scheme.
  22. PART IV
  23. чл. 19 Depositor information.
  24. чл. 20 Single customer view file and deferred file reporting.
  25. чл. 21 SCV report.
  26. чл. 22 Obligation to provide information to the Scheme.
  27. PART V
  28. чл. 23 Financing of the Scheme.
  29. чл. 24 Contributions to the Scheme.
  30. чл. 25 Compensation Contribution.
  31. чл. 26 Management Expenses Contribution.
  32. чл. 27 Assessment of Compensation Contribution and Management Expenses Contribution. Cap. 371. Cap. 330. Cap. 12. Cap. 12.
  33. чл. 28 Adjustment of Compensation Contribution and Management Expenses Contribution.
  34. чл. 29 Obligation to pay Contributions.
  35. чл. 30 Deferral of Contributions.
  36. чл. 31 Transfer of Contributions.
  37. чл. 32 Management of funds.
  38. чл. 33 Use of available financial means.
  39. PART VI
  40. чл. 34 Borrowing between deposit guarantee schemes.
  41. чл. 35 Cooperation between Member States.
  42. чл. 36 Cooperation between the Scheme and the competent authority.
  43. чл. 37 Branches of credit institutions established in third countries.
  44. чл. 38 Mode of service. Cap. 12. Cap. 12.
  45. чл. 39 Language.
  46. чл. 40 Confidentiality. Cap. 377.
  47. чл. 41 Administrative penalty. Cap. 371.
  48. чл. 42 Power to issue banking rules.
  49. чл. 43 Exemption from liability or damages.
  50. чл. 44 Saving. L. N. 379 of 2003.