Direttivi tal-Bank Ċentrali ta’ Malta

Il‑Bank Ċentrali ta’ Malta għandu s‑setgħa joħroġ Direttivi skont l‑Artikoli 5(3), 24(1) u 34(5) tal‑Att dwar il‑Bank Ċentrali ta’ Malta (Kap. 204). Dawn id‑Direttivi għandhom is‑setgħa ta’ liġi f’Malta. Talbiet dwar kwistjonijiet ta’ interpretazzjoni fir‑rigward ta’ dawn id‑Direttivi għandhom jiġu indirizzati lill‑Bank hawnhekk. Id‑Direttivi li ġejjin ġew ippubblikati mill‑Bank Ċentrali ta’ Malta:

Directive No. 1: Provision and Use of Payment Services
Directive No. 2: Payment and Securities Settlement Systems
Directive No. 3: Cross-border Credit Transfers - Irrevokata fit-12 ta' Jannar 2010
Directive No. 4: Electronic Payment Services - Irrevokata fit-12 ta' Jannar 2010
Directive No. 5: Statistical Reporting Requirements
Directive No. 6: New Generation Trans-European Automated Real-Time Gross Settlement Express Transfer System (TARGET)
Directive No. 7: Provision of Intraday Credit and Auto-Collateralisation - Irrevokata fl-20 ta' Marzu 2023
Directive No. 8: Monetary Policy Instruments and Procedures
Directive No. 9: Collection of Information – Irrevokata fis‑6 ta’ Frar 2012
Directive No. 10: Authentication, Fitness Checking and Recirculation of Euro Banknotes and Coins
Directive No. 11: Macro-prudential Policy
Directive No. 12: Administrative Measures and Penalties for Infringements under the Central Bank of Malta Act
Directive No. 13: Approval of Payment Systems
Directive No. 14: Establishment and Operation of the Central Credit Register
Directive No. 15: Supervision of Credit Reference Agencies
Directive No. 16: Regulation on Borrower-Based Measures
Directive No. 17: Business continuity measures concerning deposit and withdrawal of cash, deposit and encashment of paper-based instruments and provision of services through alternative delivery channels - Irrevokata fid-9 ta' Mejju 2022
Directive No. 18: On Moratoria on Credit Facilities in Exceptional Circumstances - Irrevokata fit-3 ta' Mejju 2024
Directive No. 19: On the Use of Cheques and Bank Drafts
Directive No. 20: On Cross-Border Payments

L‑Artikolu 56 tal‑Att (Kap. 204) jippermettu lill‑Bank jimponi pieni amministrattivi f’każijiet ta’ nuqqas ta’ konformità mad‑Direttivi tiegħu.