Statutory returns, report forms and instructions

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.

	Central Bank of Malta Directive No. 5: Statistical Reporting Requirements

	Credit Institutions
	Statutory Financial Information
	Statutory Financial Information to be submitted by Credit Institutions (CBM-CIR) (New as from reference period January 2026)
	Statutory Financial Information (for reference only)
	Guidelines and instructions for the Statutory Financial Information to be submitted by Credit Institutions and other certain categories of Financial Institutions to the Central Bank of Malta
	Anacredit Reporting Requirements
	The implementation of the ECB's ANACREDIT Regulation in Malta
	Real Estate Data Template
	Statutory Real Estate Reporting Return (CBM-RER) (0kb - Last updated )
	Guidelines and Definitions for the Statutory Real Estate Reporting Return (0kb - Last updated )
	Payments Statistics Reporting Requirements
	The Implementation of the Statutory Payments Statistics Data Reporting (CBM-PSR)
	Implementing Technical Standards on Instant Payment Reporting
	Implementing Technical Standards on Instant Payment Reporting

	Insurance Corporations and Pension Funds
	Insurance Corporations
	Annual Statutory CBM Return for Insurance Corporations (CBM-ACR) (0kb - Last updated )
	Common Minimum Standards for Data Revisions
	Pension Funds
	Statutory Financial Information to be submitted by Pension Funds (CBM-PFR)
	Reporting Instructions for the Pension Funds Return
	Instructions for uploading the return on the CBM Portal

	Other Reporting Institutions
	Insurance Agents and Brokers
	Statutory Financial Information to be submitted by Insurance Agents and Brokers (CBM-IAB)
	Insurance Agents and Brokers Return Guideline
	Instructions for uploading the Insurance Agents and Brokers Data Template on the Bank's Portal
	Investment Funds
	The implementation of the 'Statutory Financial Information to be submitted by the Investment Funds' (CBM-IF) and 'Statutory Reference Data to be submitted by Investment Funds' (CBM-IFR)
	Investment Firms
	Statutory Financial Information to be submitted by Investment Services Providers (CBM-ISP)
	Reporting schedules for Investment Services Providers - CBM Reporting Instructions
	Instructions for uploading the Investment Services Providers schedules on the Bank's Portal (INFOSTAT)
	Other Lending Institutions and Malta Development Bank
	The Implementation of the Statutory Financial Information to be submitted by Financial Institutions (CBM-FIR)
	Payment Institutions, Electronic Money Institutions, Accounting Servicing Payment Service Providers and Payment Initiation Service Providers
	Statutory Financial Information
	The Implementation of the Statutory Financial Information to be submitted by Financial Institutions (CBM-FIR)
	Payments Statistics Reporting Requirements
	The Implementation of the Statutory Payments Statistics Data Reporting (CBM-PSR)
	Implementing Technical Standards on Instant Payment Reporting
	Implementing Technical Standards on Instant Payment Reporting
	Cash Remittances
	Statutory Cash Incoming and Outgoing Remittances Reporting (CBM-CIOR)
	Financial Vehicle Corporations
	Statutory Financial Information to be submitted by Financial Vehicle Corporations (CBM-FVC) (NEW as from reference period Q1 2026)
	Reporting Schedules for Financial Vehicle Corporations (for reference)
	Guidelines and instructions for the Statutory Financial Information to be submitted by Credit Institutions and other certain categories of Financial Institutions to the Central Bank of Malta

	Submission Deadlines by Reporting Institutions and Reference Period
	Calendar

	Data Collected by Other National Authorities required by the Bank
	Credit Institutions
	Implementing Technical Standard (ITS) on Supervisory Reporting
	Implementing Technical Standard (ITS) on Supervisory Reporting, including the COMMON REPORTING FRAMEWORK (COREP)/FINANCIAL REPORTING (FINREP)
	Depositor Compensation Scheme Reporting
	Statement of Covered Deposits (LD7 Schedule)
	Insurance Corporations
	Full Solvency II XBRL Taxonomy Package (Annotated Templates for QRTs)
	Annual and Quarterly National Specific Templates (NSTs) (Refer to Insurance Rules – Chapter 8)
	Other Reporting Institutions
	Investment Firms
	Implementing Technical Standards on reporting and disclosures requirements for investment firms
	Payment institutions, electronic money institutions and Other Lending Institutions
	Financial Institutions Return
	Crypto Assets Service Providers
	Crypto Assets Service Providers Return

	Repealed Templates & Returns

	Related links
	General Notes and Abbreviations List
	Classifications