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Forms Register
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Government Websites Register
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Processes Register
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Banks / Financial Institutions Register
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Register of Data Services
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Register of Databases
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Register of Beneficial Owners (Trusts)
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Administrative Registers
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Financial Services Registers
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Official Registers
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Annual Supervisory Fee Registry
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List of persons carrying on insurance intermediaries activities
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LIST OF SERVICES AND ACTIVITIES AND FINANCIAL INSTRUMENTS
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Mixed financial holding companies established in Malta
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Mixed-activity holding companies established in Malta
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Persons licensed in Malta to operate a Multilateral Trading Facility or an Organised Trading Facilit
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Register of all tied agents established in Malta …
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Register of all data reporting services providers
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Register of all tied agents established in Malta ….
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Register of all tied agents established in a Member State or EEA State ….
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Tied Insurance Intermediaries List
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Branch Register
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Central Securities Depository Register
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Reporting Services Providers Register
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Accounting records of the assets and liabilities
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Records of financial contracts
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Accounting books and records of the institution …..
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Books of accounts
Disclaimer
This version of the Malta Data Portal is designed to enable a shared platform for the management and support of metadata about Registers and Datasets emanating mainly from the laws of Malta and EU Regulations. The contents of this portal are currently works in progress and should not be considered as providing official records unless such records are confirmed through a confirmation request.