CRD — Malta
Capital Requirements Directive — access to activity and supervisory framework for credit institutions.
CELEX: 32013L0036
22 national acts on record in CELLAR.
Investment Services Act (Supervisory Review) Regulations, 2013
CRD (Administrative Penalties, Measures andInvestigatory Powers) Regulations, 2014
Central Bank of Malta Act (Appointment of Designate Authority to implement Macro-Prudential Instruments) Regulations, 2014
AN ACT to amend the Investment Services Act, Cap. 370.
Publication of new Rules which transpose the Fourth Capital Requirements Directive (CRD IV) and implement the Capital Requirements Regulation (CRR)
INVESTMENT SERVICES RULES FOR INVESTMENT SERVICES PROVIDERS PART BI: STANDARD LICENCE CONDITIONS APPLICABLE TO INVESTMENT SERVICES LICENCE HOLDERS WHICH QUALIFY AS MiFID FIRMS
Banking Act (Supervisory Review) Regulations, 201
European Passport Rights for Credit InstitutionsRegulations, 2015IN
CRR (Implementing and Transitional Provisions)Regulations, 2015
Administrative Penalties, Measures and Investigatory Powers Regulations, 2015
Banking Act (Capital Adequacy) (Revocation) Regulations, 2015
Investment Services(Amendment) Act
Banking (Amendment)Act
Supervisory Consolidation Regulations, 2014
Recovery and Resolution Regulations, 2015 MALTA FINANCIAL SERVICES AUTHORITY ACT (CAP. 330)
Banking Act Chapter 371
Various Financial Services Laws (Amendment) Act, 2015
Various Financial Services Laws (Amendment) Act, 2019 (Amendment to Article 25 of the Banking Act at Article 13 of the attached Act)
Supervisory Consolidation (Amendment) Regulations, 2019
Banking Act (Supervisory Review) (Amendment) Regulations, 2019
Data sourced from CELLAR (EU Publications Office), updated weekly. Empty result means no transposition on record — not a legal conclusion.
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