Denunzji, formoli għar-rapporti u struzzjonijiet
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.
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Central Bank of Malta Directive No. 5: Statistical Reporting Requirements
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Istituzzjonijiet ta' Kreditu awtorizzati taħt l‑Att Bankarju tal‑1994
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Informazzjoni Finanzjarja Statutorja li għandha tiġi sottomessa minn Istituzzjonijiet ta' Kreditu lill-Bank Ċentrali ta' Malta |
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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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Rekwiżiti ta' Rappurtar tal-AnaCredit |
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L-Implimentazzjoni tar-Regolament tal-AnaCredit tal-BĊE f'Malta |
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Standard Tekniku ta' Implimentazzjoni (ITS) dwar Rappurtar Superviżorju |
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Implementing Technical Standard (ITS) on Supervisory Reporting, including the COMMON REPORTING FRAMEWORK (COREP)/FINANCIAL REPORTING (FINREP)
Sabiex taċċessa d-dettalji tar-Rappurtar Superviżorju, iftaħ il-link ipprovduta, agħżel it-tab 'Credit Institutions' taħt it-taqsima 'Conduct Banking' u mbagħad ikklikkja fuq 'Supervisory Reporting'.
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Template tad-Data tal-Proprjetà Immobbli |
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Statutory Real Estate Reporting Return (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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Rekwiżiti ta' Rappurtar ta' Statistika tal-Pagamenti |
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The Implementation of the Statutory Payments Statistics Data Reporting (CBM-PSR) |
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Entitajiet liċenzjati biex iwettqu attivitajiet relatati man‑negozju tal‑Assigurazzjoni u l-Pensjonijiet
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Impriżi tal-Assigurazzjoni
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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 Statutory CBM Return for Insurance Corporations (1358kb - Last updated Tuesday, June 3, 2025 12:06) |
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Instructions for the balance sheet and profit and loss returns |
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Common Minimum Standards for Data Revisions |
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Aġenti tal-Assigurazzjoni u 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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Pensjonijiet/Fondi tal-Irtirar/Skemi
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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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Entitajiet liċenzjati biex iwettqu attivitajiet relatati man‑negozju tat‑Titoli u s‑Swieq
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Fondi ta' Investiment
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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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Fornituri tas-Servizzi ta' Investiment
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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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Istituzzjonijiet finanzjarji oħra liċenzjati biex iwettqu attivitajiet ta' self
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The Implementation of the Statutory Financial Information to be submitted by Financial Institutions (CBM-FIR) |
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Istituzzjonijiet finanzjarji oħra liċenzjati biex iwettqu servizzi ta' ħlas/joħorġu flus elettroniċi
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The Implementation of the Statutory Financial Information to be submitted by Financial Institutions (CBM-FIR) |
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The Implementation of the Statutory Payments Statistics Data Reporting (CBM-PSR) |
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Korporazzjonijiet ta' Vetturi Finanzjarji
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Statutory Financial Information to be submitted by Financial Vehicle Operations (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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Denunzji u Mudelli Rrevokati |
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Links relatati |
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General Notes and Abbreviations List |
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Klassifikazzjonijiet |