Financial Markets Act (Cap. 345)
Financial Markets Act (Cap. 345), article 21E
21E. (1) For the purpose of making regulated information
accessible on ESAP, the collection body shall be the Malta Stoc k
Exchange, the latter being the officially appointed mechanism i n
terms of Article 21(2) of the Transparency Directive:
Provided that for the purpos e of taking the decisions
referred to in article 39G , to t he extent that the said decisio ns
concern transparency require ments relating to regulated
information, accessible on ESAP, the collection body shall be t he
competent authority. Such obligation shall apply with effect fr om
10 July 2026.
(2) The information referred in t he proviso to sub-article (1)
shall comply with the following requirements:
(a) be submitted in a data extractable format as
defined in Article 2(3) of the ESAP Regulation;
(b) be accompanied by the following metadata:
(i) all the names of the natural persons or
legal entity to which th e information relates;
(ii) where available, the legal entity
identifier of the legal entity, as specified pursuant to
Article 7(4)(b) of the ESAP Regulation;
(iii) the type of information, as classified
pursuant to Article 7(4)(c ) of the ESAP Regulation;
(iv) an indication of whether the information
contains personal data.
Delegation of
powers.
Substituted by:
XVII. 2002.114.
Amended by:
IV . 2005.30;
XX. 2007.14, 27,
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.