Malta Financial Services Authority Act (Cap. 330)
Malta Financial Services Authority Act (Cap. 330), article 18
18. (1) The Central Bank of Malta and the Authority shall on
request exchange information in their possession which is
necessary for the discharge by the Central Bank of its duties u nder
the Central Bank of Malta Act, and by the Authority under this Act
or any other law.
(2) The Authority may, subject to such conditions it may deem
fit to impose and to such procedures as may be applicable
according to law, disclose information to overseas central banks, the
European System of Central Banks , the European C entral Bank and
other authorities responsible for monetary policy and, where
appropriate to other overseas public authorities responsible fo r
overseeing payment systems, wher e such information relates and is
connected to their respective functions in terms of law.
Consideration of
complaints.
Amended by:
XIII.1994.21.
Substituted by:
XVII. 2002.106.
Text read from the consolidated PDF published by Legislation Malta. Tables, figures and marginal notes may be incomplete or out of place: the official PDF is authoritative. General information, not legal, tax or accounting advice.