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7 regulators · 20 laws & regulations · 5 obligations · 25 enforcement actions

Central Bank of Malta CBM

Official site
https://www.centralbankmalta.org
Established
1968
Constituting statute
Central Bank of Malta Act (Cap. 204)

Who they are

Malta's central bank, formally established on 17 April 1968 under legislation enacted in November 1967.

What they do

Its work covers monetary policy, financial stability and macroprudential oversight, payment systems regulation and oversight, market operations, currency, and statistics. It publishes numbered Directives, including Directive 1 on the provision and use of payment services.

Key laws & regulations issued

All Laws & Regulations from CBM →

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Related regulators

Others in Malta supervising overlapping sectors.