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MT · S.L. 476.4

Reporting Of Infringements Regulations (S.L. 476.4)

В сила14 членаТекстът е проверен на 24.10.2026

Съдържание

  1. чл. 1 Citation and scope.
  2. чл. 2 Interpretation. Cap. 476.
  3. чл. 3 Competent authority. Cap. 330.
  4. чл. 4 Applicabilityofthe EUDirectivetothe competent authority.
  5. чл. 5 Prevention of Financial Markets Abuse Rules.
  6. чл. 6 Appointment and functions of dedicated staff members.
  7. чл. 7 Information regarding the receipt of reports of infringements and their follow- up.
  8. чл. 8 Procedures applicable to reports of infringements.
  9. чл. 9 Dedicated communication channels.
  10. чл. 10 Record-keeping of reports received.
  11. чл. 11 Protection of persons working under a contract of employment.
  12. чл. 12 Protection procedures for personal data and reports received.
  13. чл. 13 Protection of identityofreported persons not known to the public.
  14. чл. 14 Review of the procedure as set out in these regulations.