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MT · S.L. 618.1

Residual Balances Fund Act (S.L. 618.1)

In force7 articlesText checked on 24 Oct 2026

Contents

  1. Art. 1 Citation and scope.
  2. Art. 2 Interpretation. Cap. 618.    S.L. 373.01.  Cap. 365.
  3. Art. 3 Compliance review.
  4. Art. 4 Application.
  5. Art. 5 Due diligence checks.
  6. Art. 6 Unsatisfactory completion of the compliance review.
  7. Art. 7 Delay of release of transferred deposit liabilities. Cap. 373.