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Repealed Templates and Returns

The forms, definitions and instructions shown in this section are intended for the various institutions filling in a range of Central Bank of Malta statistical returns. The instructions describe important systems of classification used in compiling economic and financial statistics, such as the economic sector classification and the NACE Rev.2 economic activity classifications. The instructions also include examples or web link references to various statistical issues. The instructions are intended solely for statistical purposes.

 

Credit Institutions authorised under the Banking Act 1994
BR/06 Returns

BR/06 Statutory Financial Information to be submitted by Credit Institutions (returns to be submitted) (Discontinued as from reference period December 2022)

BR/06 Statutory Financial Information to be submitted by Credit Institutions (returns to be submitted) (Discontinued as from reference period June 2022)      

BR/06 Statutory Financial Information to be submitted by Credit Institutions (returns to be submitted) (Discontinued as from reference period December 2021)    

Patch to reduce the file size of the BR06 set of returns        
BR/05 Liquidity Requirements of Credit Institutions

BR/05 Liquidity Requirements of Credit Institutions (applicable only to the foreign branches operating in Malta) (LAST submission is for reference period Q4 2021)
Interest Rate Gap and Interest Rate Shock Analysis

Interest Rate Gap and Interest Rate Shock Analysis (LAST submission is for reference period Q4 2021)

Guidelines for the reporting of the Interest Rate Gap and Interest Rate Shock Analysis


Entities licensed to carry out activities related to the business of Securities and Markets
 

Investment Services Providers
link Reporting schedules for Investment Services Providers - Categories 1 & 4* (LAST submission is for reference period Q2 2021)
link Reporting schedules for Investment Services Providers - Category 2 (Fund Managers)* (LAST submission is for reference period Q2 2021)
link Reporting schedules for Investment Services Providers - Categories 2 (excl. Fund Managers) & 3 - Automated COREP Return* (LAST submission is for reference period Q2 2021)
   
 

Other Financial Institutions licensed to carry out Lending Activities

Reporting Schedules for Other Financial Institutions (returns to be submitted) (Discontinued as from reference period Q4 2022)

Reporting Schedules for Other Financial Institutions (returns to be submitted) (Discontinued as from reference period Q2 2022)

Reporting Schedules for Other Financial Institutions (returns to be submitted)  (Discontinued as from reference period Q4 2021)

BR/02 Large Exposures; BR/03 Own Funds; BR/04 Capital Requirements; BR/05 Liquidity Requirements; BR/08 Capital Adequacy (Also known as 'Other BRs') (Discontinued as from reference period Q4 2024)
 

Other Financial Institutions licensed to undertake payment services/issue electronic money

Reporting Schedules for Other Financial Institutions (returns to be submitted) (Discontinued as from reference period Q4 2022)

Reporting Schedules for Other Financial Institutions (returns to be submitted) (Discontinued as from reference period Q2 2022)

Reporting Schedules for Other Financial Institutions (returns to be submitted) (Discontinued as from reference period Q4 2021)

BR/02 Large Exposures; BR/03 Own Funds; BR/04 Capital Requirements; BR/05 Liquidity Requirements; BR/08 Capital Adequacy (Also known as 'Other BRs') (Discontinued as from reference period Q4 2024)
   
 

Entities licensed to carry out activities related to Securitisation

 

Reporting Schedules for Financial Vehicle Corporations (returns to be submitted) (Discontinued as from reference period Q4 2022)

Reporting Schedules for Financial Vehicle Corporations (returns to be submitted) (Discontinued as from reference period Q2 2022)

Reporting Schedules for Financial Vehicle Corporations (returns to be submitted) (Discontinued as from reference period Q4 2021)
* The reporting schedules are found under 'Part B - Standard Licence Conditions - Applicable To Licence Holders With Effect From 1 January 2014 - Appendix 2'.
** For access to this file, kindly contact us via our Contact Us Form.

 

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