MT · Cap. 376
Financial Institutions Act (Cap. 376)
Sommaire
- Art. 1 Short title.
- Art. 2 Interpretation.
- Title II of the Electronic Money Directive to issue
- Art. 3 Activities carried out by financial institutions.
- Art. 3A Exemption for financial leasing of ships and aircrafts.
- Art. 4 Application for a licence or a registration.
- Art. 5 Granting of a licence or a registration.
- Art. 5A Own funds.
- Art. 6 Restriction, suspension and withdrawal of a licence or a registration.
- Art. 7 Notification of any variation, restriction, suspension or withdrawal of a licence or registration.
- Art. 7A Changes in information.
- Art. 7B Power to issue directives.
- Art. 7C Information to be provided to customers or potential customers.
- Art. 8 Opening of branches and subsidiaries.
- Art. 8A Agency distribution arrangements..
- Art. 8B Outsourcing of operational functions.
- Art. 8C Liability.
- Art. 8D Public register.
- Art. 8E Opening of branches having their head office outside the European Union..
- Art. 8F Issuance and redeemability of electronic money.
- Art. 8G Record-keeping.
- Art. 9 Notificationofnew or variation in participation or control.
- Art. 10 Prohibited transactions.
- Art. 10A Prohibition of interest.
- Art. 10B Safeguarding requirements.
- Art. 11 Financial institutions unable to meet obligations.
- Art. 11A Management of operational and security risks.
- Art. 11B Incident reporting.
- Art. 12 Powers and duties of the Minister.
- Art. 12A Language of regulations.
- Art. 13 Powers and duties of the competent authority.
- Art. 13A Reasons and communication.
- Art. 14 Power of competent authoritytorequire information.
- Art. 15 Appointment of inspectors.
- Art. 16 Right of entry.
- Art. 16A
- Art. 16B Obstruction.
- Art. 17 Power of the competent authority to take control of financial institutions.
- Art. 17A Accounting and statutory audit.
- Art. 17B Publication of audited financial statements.
- Art. 18 Appointment and duties of auditors.
- Art. 19 Communicationby auditors and other persons with the competent authority.
- Art. 20 Co-operation and sharing of information.
- Art. 20A Settlement of disagreements between the competent authority and European regulatory authorities.
- Art. 20B Collaboration with the Central Bank and the Arbiter.
- Art. 21 Appeals.
- Art. 22 Criminal offences.
- Art. 23 Administrative penalties and their publication.
- Art. 24 Disqualification of officers.
- Art. 24A Duties of officers.
- Art. 25 Confidentiality.
- Art. 26 Investigation of complaints by the Consumer Complaints Manager.
- Art. 26A Data protection.
- Art. 27 Objective.
- Art. 28 Transitory provisions.