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Central Bank of Malta Directive No. 5: Statistical Reporting Requirements
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Credit Institutions authorised under the Banking Act 1994
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BR/06 Returns |
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BR/06 Statutory Financial Information to be submitted by Credit Institutions (returns to be submitted) (New as from reference period January 2026) |
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BR/06 Statutory Financial Information to be submitted by Credit Institutions (returns to be submitted) (Discontinued as from reference period December 2025) |
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BR/06 Statutory Financial Information (for reference only) |
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Guidelines and instructions for the reporting of the Banking Rule No. 6 (BR06) schedules |
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Anacredit Reporting Requirements |
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The implementation of the ECB's ANACREDIT Regulation in Malta |
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Implementing Technical Standard (ITS) on Supervisory Reporting |
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Implementing Technical Standard (ITS) on Supervisory Reporting, including the COMMON REPORTING FRAMEWORK (COREP)/FINANCIAL REPORTING (FINREP) |
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Real Estate Data Template |
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Real Estate Data Template (0kb - Last updated )
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Guidelines and Definitions for the Real Estate Data Template (0kb - Last updated )
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Reference Return with Variable Names
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Instructions for uploading the Real Estate Data Template on the Bank's Portal
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List of validation checks (updated May 2022)
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Payments Statistics Reporting Requirements |
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The Amending ECB Payments Statistics Template
(Contact Central Bank of Malta for the XML version of the template) |
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PSS Reference Material for Series Keys and Data Dictionary* (NEW as from reference period Q1 2022)
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PSS Uploading Instructions* (NEW as from reference period Q1 2022)
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Entities licensed to carry out activities related to the business of Insurance and Pensions
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Insurance Undertakings
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Instructions for the balance sheet and profit and loss returns |
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Full Solvency II XBRL Taxonomy Package (Annotated Templates for QRTs) |
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Annual and Quarterly National Specific Templates (NSTs) (Refer to Insurance Rules – Chapter 8) |
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Annual CBM Return for Insurance Undertakings (applicable as from the year-ending December 2016) (0kb - Last updated ) |
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Common Minimum Standards for Data Revisions |
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Insurance Agents and Brokers
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Insurance Agents and Brokers Return |
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Insurance Agents and Brokers Return Guideline |
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Instructions for uploading the Insurance Agents and Brokers Data Template on the Bank's Portal |
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Pension/Retirement Funds/Schemes
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Return for Pension/Retirement Funds/Schemes |
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Reporting Instructions for the Pension Funds Return |
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Instructions for uploading the return on the CBM Portal |
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Entities licensed to carry out activities related to the business of Securities and Markets
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Investment Funds
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Reporting schedules for the Investment Funds (Full set) (0kb - Last updated ) |
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Schedule 'ML' (0kb - Last updated ) |
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Common Reporting Issues |
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Reporting Instructions/Guidelines |
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Investment Services Providers
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Reporting schedules for Investment Services Providers (NEW) |
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Reporting schedules for Investment Services Providers - CBM Reporting Instructions (UPDATED) |
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Instructions for uploading the Investment Services Providers schedules on the Bank's Portal (INFOSTAT) (NEW) |
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Other Financial Institutions licensed to carry out Lending Activities
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Reporting Schedules for Other Financial Institutions (returns to be submitted) (Discontinued as from reference period Q4 2025) |
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Reporting Schedules for Other Financial Institutions (for reference) (Discontinued as from reference period Q4 2025) |
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Other Financial Institutions licensed to undertake payment services/issue electronic money
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Reporting Schedules for Other Financial Institutions (returns to be submitted) (Discontinued as from reference period Q4 2025) |
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Reporting Schedules for Other Financial Institutions (for reference) (Discontinued as from reference period Q4 2025) |
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PSS Reference Material for Series Keys and Data Dictionary* (NEW as from reference period Q1 2022) |
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PSS Uploading Instructions* (NEW as from reference period Q1 2022) |
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Entities licensed to carry out activities related to Securitisation
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Reporting Schedules for Financial Vehicle Operations (returns to be submitted) (NEW as from reference period Q1 2026) |
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Reporting Schedules for Financial Vehicle Operations (returns to be submitted) (Discontinued as from reference period Q4 2025) |
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Reporting Schedules for Financial Vehicle Corporations (for reference) |
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For access to this file, kindly contact us via our Contact Us Form. |
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Repealed Templates & Returns |
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Related links |
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General Notes and Abbreviations List |
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Classifications |