Banking Act (Cap. 371)
Banking Act (Cap. 371), article 33A
33A. Every officer of a financial holding company or a mixed
financial holding company sha ll take all reas onable steps –
(a) to secure compliance by the financial holding
company or the mixed financial holding company, as the case
may be, with its approval and with this Act and any regulations
made or Banking Rules issued thereunder
(b) to ensure that no incorrect information is
provided to the competent authority either wilfully or as the
result of gross negligence.
Confidentiality.
Amended by:
XVII. 2002.189;
XX. 2007.85, 121;
II. 2011.33;
X. 2011.39;
X. 2015.48;
XXXI. 2017.72;
XXVI.2018.91;
XXVI.2019.16;
LXXI.2021.58;
LXXII.2021.34;
XXIX.2025.18.
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.