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MT · S.L. 376.4

Financial Institutions Act (S.L. 376.4)

Van kracht9 artikelenTekst gecontroleerd op 24.10.2026

Inhoud

  1. Art. 1 Citation.
  2. Art. 2 Interpretation. Cap. 376.
  3. Art. 3 Funds held under control constitute distinct patrimony.
  4. Art. 4 Payment services user or electronic money holder enjoys right of ownership of funds.
  5. Art. 5 Funds held under control not subject to the rights of creditors of the subject person.
  6. Art. 6 Applicabilityofthe Duty on Documents and Transfers Act and Income Tax Act. Cap. 364. Cap. 123.
  7. Art. 7 Duties of the financial institution.
  8. Art. 8 Liability of the subject person.
  9. Art. 10 Funds received as payment to be credited to the payment account of a financial institution.