Statistika

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.

Central Bank of Malta Directive No. 5: Statistical Reporting Requirements

   
 

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) (NEW as from reference period January 2023)
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)    
BR/06 Statutory Financial Information (for reference only)
Guidelines and instructions for the reporting of the Banking Rule No. 6 (BR06) schedules
Patch to reduce the file size of the BR06 set of returns
Rekwiżiti ta' Rappurtar tal-AnaCredit
link L-Implimentazzjoni tar-Regolament tal-AnaCredit tal-BĊE f'Malta

Standard Tekniku ta' Implimentazzjoni (ITS) dwar Rappurtar Superviżorju
link Implementing Technical Standard (ITS) on Supervisory Reporting, including the COMMON REPORTING FRAMEWORK (COREP)/FINANCIAL REPORTING (FINREP)
BR/05 - Rekwiżiti ta' Likwidità ta' Istituzzjonijiet ta' Kreditu

BR/05 Liquidity Requirements of Credit Institutions (appicable 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
Template tad-Data tal-Proprjetà Immobbli
Real Estate Data Template (39275kb - Last updated Monday, March 20, 2023 09:27)
Guidelines and Definitions for the Real Estate Data Template (56kb - Last updated Thursday, April 4, 2024 12:24)
Instructions for uploading the Real Estate Data Template on the Bank's Portal 
List of validation checks (updated May 2022)
   
Rekwiżiti ta' Rappurtar ta' Statistika tal-Pagamenti 
The Amending ECB Payments Statistics Template
(Contact Central Bank of Malta for the XML version of the template)
PSS Reference Material for Series Keys and Data Dictionary** (NEW as from reference period Q1 2022)
PSS Uploading Instructions** (NEW as from reference period Q1 2022)


 

Entitajiet liċenzjati biex iwettqu attivitajiet relatati man‑negozju tal‑Assigurazzjoni u l-Pensjonijiet

 

Impriżi tal-Assigurazzjoni

Instructions for the balance sheet and profit and loss returns
link Full Solvency II XBRL Taxonomy Package (Annotated Templates for QRTs)
link Annual and Quarterly National Specific Templates (NSTs) (Refer to Insurance Rules – Chapter 8)
Annual CBM Return for Insurance Undertakings (applicable as from the year-ending December 2016) (1468kb - Last updated Tuesday, January 22, 2019 14:09)
Common Minimum Standards for Data Revisions 
 

Aġenti tal-Assigurazzjoni u Brokers

Insurance Agents and Brokers Return 
Insurance Agents and Brokers Return Guideline 
Instructions for uploading the Insurance Agents and Brokers Data Template on the Bank's Portal 
 

Pensjonijiet/Fondi tal-Irtirar/Skemi

Return for Pension/Retirement Funds/Schemes 
Reporting Instructions for the Pension Funds Return 
Instructions for uploading the return on the CBM Portal 
   
 

Entitajiet liċenzjati biex iwettqu attivitajiet relatati man‑negozju tat‑Titoli u s‑Swieq 

 

Fondi ta' Investiment

Reporting schedules for the Investment Funds (Full set) (5077kb - Last updated Friday, June 15, 2018 14:14)
Schedule 'ML' (717kb - Last updated Friday, June 15, 2018 14:14)
Common Reporting Issues (646kb)
Reporting Instructions/Guidelines (308kb)
 

Fornituri tas-Servizzi ta' Investiment

Reporting schedules for Investment Services Providers (NEW)
Reporting schedules for Investment Services Providers - CBM Reporting Instructions (UPDATED(925kb) 
Instructions for uploading the Investment Services Providers schedules on the Bank's Portal (INFOSTAT) (NEW)
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) (NEW as from reference period Q1 2023)
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)
Reporting Schedules for Other Financial Institutions (for reference)

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')



 

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

Reporting Schedules for Other Financial Institutions (returns to be submitted) (NEW as from reference period Q1 2023)
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)
Reporting Schedules for Other Financial Institutions (for reference)
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')
PSS Reference Material for Series Keys and Data Dictionary** (NEW as from reference period Q1 2022)
PSS Uploading Instructions** (NEW as from reference period Q1 2022)

 

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

Reporting Schedules for Financial Vehicle Operations (returns to be submitted) (NEW as from reference period Q1 2023)
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)
Reporting Schedules for Financial Vehicle Corporations (for reference)
* 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.