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Central Bank of Malta Directive No. 5: Statistical Reporting Requirements
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Credit Institutions
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Statutory Financial Information |
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Statutory Financial Information to be submitted by Credit Institutions (CBM-CIR) (New as from reference period January 2026) |
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Statutory Financial Information (for reference only) |
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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 |
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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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Real Estate Data Template |
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Statutory Real Estate Reporting Return (CBM-RER) (39235kb - Last updated Tuesday, June 9, 2026 12:42)
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Guidelines and Definitions for the Statutory Real Estate Reporting Return (61kb - Last updated Friday, March 13, 2026 08:59)
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Payments Statistics Reporting Requirements |
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The Implementation of the Statutory Payments Statistics Data Reporting (CBM-PSR)
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Implementing Technical Standards on Instant Payment Reporting |
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Implementing Technical Standards on Instant Payment Reporting |
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Insurance Corporations and Pension Funds
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Insurance Corporations
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Annual Statutory CBM Return for Insurance Corporations (CBM-ACR) (1358kb - Last updated Tuesday, June 3, 2025 12:06) |
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Common Minimum Standards for Data Revisions |
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Pension Funds
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Statutory Financial Information to be submitted by Pension Funds (CBM-PFR) |
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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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Other Reporting Institutions
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Insurance Agents and Brokers |
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Statutory Financial Information to be submitted by Insurance Agents and Brokers (CBM-IAB) |
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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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Investment Funds
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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) |
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Investment Firms
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Statutory Financial Information to be submitted by Investment Services Providers (CBM-ISP) |
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Reporting schedules for Investment Services Providers - CBM Reporting Instructions |
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Instructions for uploading the Investment Services Providers schedules on the Bank's Portal (INFOSTAT) |
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Other Lending Institutions and Malta Development Bank |
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The Implementation of the Statutory Financial Information to be submitted by Financial Institutions (CBM-FIR) |
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Payment Institutions, Electronic Money Institutions, Accounting Servicing Payment Service Providers and Payment Initiation Service Providers
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Statutory Financial Information |
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The Implementation of the Statutory Financial Information to be submitted by Financial Institutions (CBM-FIR) |
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Payments Statistics Reporting Requirements |
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The Implementation of the Statutory Payments Statistics Data Reporting (CBM-PSR) |
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Implementing Technical Standards on Instant Payment Reporting |
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Implementing Technical Standards on Instant Payment Reporting |
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Cash Remittances |
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Statutory Cash Incoming and Outgoing Remittances Reporting (CBM-CIOR) |
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Financial Vehicle Corporations |
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Statutory Financial Information to be submitted by Financial Vehicle Corporations (CBM-FVC) (NEW as from reference period Q1 2026) |
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Reporting Schedules for Financial Vehicle Corporations (for reference) |
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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 |
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Submission Deadlines by Reporting Institutions and Reference Period
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Calendar |
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Data Collected by Other National Authorities required by the Bank
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Credit Institutions |
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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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Depositor Compensation Scheme Reporting |
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Statement of Covered Deposits (LD7 Schedule) |
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Insurance Corporations |
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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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Other Reporting Institutions |
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Investment Firms |
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Implementing Technical Standards on reporting and disclosures requirements for investment firms |
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Payment Institutions, Electronic Money Institutions and Other Lending Institutions |
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Financial Institutions Return |
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Crypto Assets Service Providers |
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Crypto Assets Service Providers Return |
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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 |