Statistika

Denunzji u Mudelli Rrevokati

Il‑formoli, definizzjonijiet u struzzjonijiet li jidhru f'din it‑taqsima huma maħsuba għad‑diversi istituzzjonijiet li jimlew firxa ta' formoli tal‑Bank Ċentrali ta' Malta għal denunzji tal‑istatistika. Dawn l‑istruzzjonijiet jiddeskrivu sistemi importanti ta' klassifika użata fil‑kumpilazzjoni ta' statistika ekonomika u finanzjarja, bħalma hi l‑klassifika tas‑settur ekonomiku u l‑klassifika NACE Rev.2 dwar l‑attività ekonomika. L‑istruzzjonijiet jinkludu wkoll eżempji jew referenzi għal weblinks relatati ma' diversi kwistjonijiet ta' statistika. L‑istruzzjonijiet huma maħsuba esklussivament għal skopijiet ta' statistika.

 

Istituzzjonijiet ta' Kreditu awtorizzati taħt l‑Att Bankarju tal‑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 2025)

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 - Rekwiżiti ta' Likwidità ta' Istituzzjonijiet ta' Kreditu

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

Differenza fir-Rata tal-Imgħax u Analiżi tal-Iskossi fuq ir-Rata tal-Imgħax

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


Entitajiet liċenzjati biex iwettqu attivitajiet relatatiman‑negozju tat‑Titoli u s‑Swieq
Fondi ta' Investiment

Reporting schedules for the Investment Funds (Full set)

Schedule 'ML'

Common Reporting Issues

Reporting Instructions/Guidelines
 

Fornituri tas-Servizzi ta' Investiment

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)
   
 

Istituzzjonijiet finanzjarji oħra liċenzjati biex iwettqu attivitajiet ta' self

Reporting Schedules for Other Financial Institutions (returns to be submitted) (Discontinued as from reference period Q4 2025)

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)

 

Istituzzjonijiet finanzjarji oħra liċenzjati biex iwettqu servizzi ta' ħlas/joħorġu flus elettroniċi

Reporting Schedules for Other Financial Institutions (returns to be submitted) (Discontinued as from reference period Q4 2025)

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)
   
 

Entitajiet liċenzjati biex iwettqu attivitajiet relatati ma' Assigurazzjoni b'Assi Eżistenti

 


Reporting Schedules for Financial Vehicle Operations (returns to be submitted) (Discontinued as from reference period Q4 2025)

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.