L.N. 408 of 2011 MALTA FINANCIAL SERVICES AUTHORITY ACT (CAP. 330) Financial Conglomerates (Amendment) Regulations, 2011
This regulation updates the legal framework for financial conglomerates operating in Malta. It aims to ensure that large groups of companies providing various financial services are subject to adequate supervision to maintain financial stability. These changes primarily affect large financial groups and the Malta Financial Services Authority, refining how these entities are monitored and regulated.