Basic overview
Serious, yet accessible & flexible
In striving to become a reputable EU financial centre, Malta has put in place:
- Legislation in line with EU directives;
- A single regulator responsible for all areas of the financial sector;
- An accessible and flexible regulator ;
- A comprehensive legal system in place with laws on such areas as anti-money laundering, insider dealing and professional secrecy;
- Member of the EU;
- Member of the Euro zone;
- Banks supervised by the same single regulator;
- Active regulator - actively carries out routine and ad hoc quality assurance
visits to banks, financial institutions and practitioners in the financial sector.
| 05.07.2009 |