PSD2 — Malta

Payment Services Directive 2 — rules for payment service providers including open banking and strong customer authentication.

CELEX: 32015L2366

6 national acts on record in CELLAR.

CENTRAL BANK OF MALTA DIRECTIVE NO 1 in terms of the CENTRAL BANK OF MALTA ACT (Cap. 204 of the Laws of Malta), THE PROVISION AND USE OF PAYMENT SERVICES

Notified: 2018-01-17 ID: 72015L2366MLT_254785 Read on EUR-Lex ↗

Various Financial Services Laws (Amendment) Act, 2019.

Notified: 2019-08-08 ID: 72015L2366MLT_276296 Read on EUR-Lex ↗

MALTA FINANCIAL SERVICES AUTHORITY ACT(CAP. 330), Distance Selling (Retail Financial Services) (Amendment) Regulations, 2020

Notified: 2020-01-07 ID: 72015L2366MLT_279949 Read on EUR-Lex ↗

Financial Institutions Act (Safeguarding of Funds) (Amendment) Regulations, 2020 -FINANCIAL INSTITUTIONS ACT(CAP. 376)

Notified: 2020-03-18 ID: 72015L2366MLT_282249 Read on EUR-Lex ↗

European Passport Rights for Financial Institutions Regulations, 2020

Notified: 2020-05-04 ID: 72015L2366MLT_283802 Read on EUR-Lex ↗

Arbiter for Financial Services Act

Notified: 2020-05-06 ID: 72015L2366MLT_283859 Read on EUR-Lex ↗

Data sourced from CELLAR (EU Publications Office), updated weekly. Empty result means no transposition on record — not a legal conclusion.

📋 Track EU financial regulation continuously

Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.

Start free trial → Learn more

14-day free trial. No credit card required.