EMA Malta
Meetings
Date of the next meeting: Contact us for details on upcoming meetings
Frequency: Quarterly
Previous meetings
- 28 September 2023 EMA Malta
- 20 June 2023 EMA Malta
- 28 March 2023 EMA Malta
- 6 December 2022 EMA Malta: Agenda
- 15 September 2022 EMA Malta
- 15 September 2021 EMA Malta: Agenda
- 16 March 2021 EMA Malta: Agenda
- 22 July 2020 EMA Malta: Agenda
- 1 April 2020 EMA Malta: Agenda
- 17 October 2019 EMA Malta: Agenda
- 5 February 2019 EMA Malta: Agenda
- 1 November 2018 EMA Malta: Agenda
- 24 May 2018 EMA Malta: Agenda
Malta regulations
(updated July 2020)
Application for Authorisation in Malta including E-money regulations (Taking Up, Pursuit of and Prudential Supervision of the Business of Financial Institutions Authorised to Issue Electronic Money under the Financial Institutions Act 1994 and Security of Internet Payments of Credit, Payment and Electronic Money Institutions)
Payment services
Supplementary Documentation:
- Regulatory Technical Standards for Strong Customer Authentication and Common and Secure Open Standards of Communication
- Template for the Reporting of Major Incidents
- Application Form for the Exemption from the Contingency Mechanism
- Changes to CBM Directive No. 1 – Revised in January 2019
- Fraud reporting 2018 – cover sheetand template
- Reporting template on security measures for operational and security risks
- Changes to CBM Directive No. 1 – Revised in August 2019
Financial Institutions Act(CAP. 376)
- Subsidiary legislation 376.04 Financial Institutions Act (Safeguarding) Regulations
- Financial Institutions Act (CAP. 376) European Passport Rights for Financial Institutions Regulations 2020
AML/CTF
- Prevention of Money Laundering Act, Cap. 373
- Subsidiary legislation 373.01 Prevention of Money Laundering and Funding of Terrorism Regulations
- Financial Institutions Rules
Virtual Financial Assets
FATCA, CRS
- Guidelines for the implementation of the FATCA Agreement and the FATCA Regulations in Malta
- CRS Regulations 2015 in Malta and Guidelines for the implementation of CRS in Malta
For more information on the EMA Malta chapter contact malta@e-ma.org