Banking Act (Cap. 371)

Содержание

1. ст. 1 Short title.
2. ст. 2 Interpretation.
3. ст. 2A Prohibition from undertaking the business of banking.
4. ст. 3 Powers and duties of the Minister.
5. ст. 4 Powers and duties of the competent authority.
6. ст. 4A Supervisory practices.
7. ст. 4B Power to issue directives.
8. ст. 4C Functions, powers and duties.
9. ст. 5 Licences for banking activities.
10. ст. 6 Application for a licence.
11. ст. 6A Specific requirements for licensing of credit institutions referred to in point (1)(b) of Article CRR 4(1) of the .
12. ст. 7 Issuing of a licence.
13. ст. 7A Right of redemption.
14. ст. 7B Prior consultation with overseas regulatory authorities.
15. ст. 8 Representative offices of non- Maltese banks.
16. ст. 8A Companies may be required to pay fees.
17. ст. 9 Withdrawal and restriction of a licence.
18. ст. 10 Appeals.
19. ст. 11 Opening of branches.
20. ст. 11A Opening of branches having their head office outside the European Union.
21. ст. 11B Approval of financial holding companies and mixed financial holding companies.
22. ст. 11C Intermediate European Union parent undertaking.
23. ст. 12 Use of the word "bank".
24. ст. 13 Participation in a credit institution.
25. ст. 13A Assessment procedure.
26. ст. 13B Co-operation with overseasregulatory authorities in the case of acquisitions.
27. ст. 13C Mergers, reconstructions, divisions and changes in share capital or voting rights.
28. ст. 13D Criteria for qualifying holdings.
29. ст. 14 Control of a credit institution.
30. ст. 15 Prohibited transactions.
31. ст. 15A Supervision on a consolidated basis.
32. ст. 16 Large exposures.
33. ст. 16A Own funds.
34. ст. 16B Capital buffers.
35. ст. 17 Capital adequacy.
36. ст. 17A Measures aimed at addressing credit risks.
37. ст. 17B Internal governance and recovery and resolution plans.
38. ст. 17C Credit institutions’ internal capital adequacy assessment process.
39. ст. 17D Supervisoryreview and evaluation process.
40. ст. 17DA Transactions with parent mixed activity holding companies and their subsidiaries.
41. ст. 17E Supervisory measures.
42. ст. 18 Liquidity.
43. ст. 19 Information to be submitted to the competent authority and the Central Bank.
44. ст. 19A Outsourcing service providers.
45. ст. 19B Access to accounts maintained with a credit institution.
46. ст. 19C Management of operational and security risks.
47. ст. 19D Incident reporting.
48. ст. 20 Supervision of credit institutions.
49. ст. 21 Right of entry to obtain information and documents.
50. ст. 22 Investigations.
51. ст. 23 Suspected breaches.
52. ст. 24 Obstruction.
53. ст. 25 Co-operation, sharing and transmission of information.
54. ст. 25A Co-operation and sharing of information with respect to supervision on a consolidated basis.
55. ст. 25B Competent authority as consolidating supervisor.
56. ст. 25C Verification of information in specific cases.
57. ст. 26 Communicationby auditors, etc., with the competent authority.
58. ст. 28 Credit institutions unable to meet obligations.
59. ст. 28A Depositor protection.
60. ст. 29 Power of competent authority to take control of credit institutions.
61. ст. 29AA Supervisory measures related to financial holding companies and mixed financial holding companies.
62. ст. 29B Language of regulations.
63. ст. 30 Publication of audited financial statements.
64. ст. 30A Specific publication requirements.
65. ст. 31 Auditors.
66. ст. 32 Disqualification of officers.
67. ст. 33 Duties of officers of credit institutions.
68. ст. 33A Duties of officers of financial holding companies and mixed financial holding companies.
69. ст. 34 Confidentiality.
70. ст. 34A Data protection.
71. ст. 35 Offences.
72. ст. 35A Administrative penalties and other administrative measures imposed by the competent authority.
73. ст. 35B Publication of administrative penalties.
74. ст. 35C Obligationto give reasons.
75. ст. 36 Application of Act to the Central Bank.
76. ст. 37 Complaints. Cap. 378. Cap. 555.
77. ст. 38 Transitory provisions.