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Central Bank of Malta Directive No. 5: Statistical Reporting Requirements
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Istituzzjonijiet ta' Kreditu
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Informazzjoni Finanzjarja Statutorja |
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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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Template tad-Data tal-Proprjetà Immobbli |
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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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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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Implimentazzjoni ta' Standards Tekniċi dwar ir-Rappurtar ta' Pagamenti Istantanji |
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Implementing Technical Standards on Instant Payment Reporting |
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Korporazzjonijiet tal-Assigurazjoni u Fondi tal-Pensjonijiet
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Korporazzjonijiet tal-Assigurazzjoni
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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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Fondi tal-Pensjonijiet
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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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Istituzzjonijiet Oħra li Jirrappurtaw
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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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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 Oħra ta' Self u l-Bank Malti ta' Żvilupp |
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The Implementation of the Statutory Financial Information to be submitted by Financial Institutions (CBM-FIR) |
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Istituzzjonijiet ta' Pagament, Istituzzjonijiet ta' Flus Elettroniċi, Fornituri ta' Servizzi ta' Pagament li Jġestixxi l-Kont u Fornituri ta' Servizzi ta' Bidu ta' Pagament
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Informazzjoni Finanzjarja Statutorja |
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The Implementation of the Statutory Financial Information to be submitted by Financial Institutions (CBM-FIR) |
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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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Implimentazzjoni ta' Standards Tekniċi dwar ir-Rappurtar ta' Pagamenti Istantanji |
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Implementing Technical Standards on Instant Payment Reporting |
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Rimessi ta' Flus Kontanti |
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Statutory Cash Incoming and Outgoing Remittances Reporting (CBM-CIOR) |
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Korporazzjonijiet ta' Vetturi Finanzjarji |
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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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Skadenzi għas-Sottomissjoni mill-Istituzzjonijiet ta' Rappurtar u l-Perjodu ta' Referenza
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Calendar |
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Data Miġbura minn Awtoritajiet Nazzjonali Oħra meħtieġa mill-Bank
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Istituzzjonijiet ta' Kreditu |
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Implimentazzjoni ta' Standards Tekniċi dwar ir-Rappurtar Superviżorju |
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Implementing Technical Standard (ITS) on Supervisory Reporting, including the COMMON REPORTING FRAMEWORK (COREP)/FINANCIAL REPORTING (FINREP) |
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Rappurtar tal-Iskema ta' Kumpens għad-Depożitanti |
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Statement of Covered Deposits (LD7 Schedule) |
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Korporazzjonijiet 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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Istituzzjonijiet Oħra li Jirrappurtaw |
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Fornituri tas-Servizzi ta' Investiment |
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Implementing Technical Standards on reporting and disclosures requirements for investment firms |
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Istituzzjonijiet ta' Pagament, Istituzzjonijiet ta' Flus Elettroniċi u Istituzzjonijiet Oħra ta' Self |
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Financial Institutions Return |
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Fornituri ta' Servizzi ta' Kriptoassi |
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Crypto Assets Service Providers Return |
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Repealed Templates & Returns |
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Links relatati |
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General Notes and Abbreviations List |
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Klassifikazzjonijiet |