European Passport Rights For Financial (S.L. 376.7)

Съдържание

1. чл. 1 Citation and scope.
2. чл. 2 Interpretation. Cap. 376. Cap. 330.
3. PART I - EXERCISE OF PASSPORT RIGHTS BY EUROPEAN
4. чл. 3 Application for the exercise of a European right by European financial institutions - services.
5. чл. 4 Application for the exercise of a European right by European financial institutions - branch.
6. чл. 5 Application for the exercise of a European right by European financial institutions – an agent and distributor.
7. чл. 6 Supervision of a European financial institution exercising a European right.
8. чл. 7 On-siteinspections by the European regulatory authority.
9. чл. 8 Measures in case ofnon-compliance, including precautionary measures.
10. PART II -
11. чл. 9 Application for the exercise of a European right by Maltese financial institutions - services.
12. чл. 10 Application for the exercise of a European right by Maltese financial institutions - branch.
13. чл. 11 Application for the exercise of European right by Maltese financial institutions agent and distributor.
14. чл. 12 Supervision of Maltese financial institutions exercising a European Right.
15. чл. 13 On-siteinspections by the competent authority.
16. чл. 14 Measures in case ofnon-compliance, including precautionary measures.