## Malta: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision, Securities Regulation, Insurance Regulation, Corporate Governance, and Payment Systems

_IMF Staff Country Reports, September 3, 2003_

## Source details

**Canonical URL:** [Malta: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision, Securities Regulation, Insurance Regulation, Corporate Governance, and Payment Systems](https://www.imf.org/en/publications/cr/issues/2016/12/30/malta-financial-system-stability-assessment-including-reports-on-the-observance-of-standards-16833)

## Other formats

- [Markdown version](/en/publications/cr/issues/2016/12/30/malta-financial-system-stability-assessment-including-reports-on-the-observance-of-standards-16833/index.md)
- [Structured JSON version](/en/publications/cr/issues/2016/12/30/malta-financial-system-stability-assessment-including-reports-on-the-observance-of-standards-16833/index.json)
- [Bundle manifest](/en/publications/cr/issues/2016/12/30/malta-financial-system-stability-assessment-including-reports-on-the-observance-of-standards-16833/bundle-manifest.json)

## Bibliographic details
- Published: September 3, 2003
- Series: IMF Staff Country Reports
- DOI: https://doi.org/10.5089/9781451826586.002

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### Report scope and purpose
- Provides the details of the Malta Financial Stability Assessment (MFSA).
- Defines the MFSA's roles, responsibilities, and objectives for financial policies.
- Reviews reports on the observance of standards and codes on:
  - monetary and financial policy transparency,
  - banking supervision,
  - securities regulation,
  - insurance regulation,
  - corporate governance,
  - payment systems.
- Assesses the macroeconomic environment and risks, soundness and vulnerabilities of the financial system, and provides recommendations.

### Key findings and assessments
- Reviews of observance cover monetary and financial policy transparency, banking supervision, securities regulation, insurance regulation, corporate governance, and payment systems.
- The report assesses:
  - the macroeconomic environment and risks,
  - soundness and vulnerabilities of the financial system.

### Topics and subject areas covered
- Anti-money laundering and combating the financing of terrorism (AML/CFT)
- Bank credit
- Banking
- Collateral
- Crime
- Financial institutions
- Financial markets
- Loans
- Securities
- Securities settlement systems

### Keywords and technical terms preserved
- Anti-money laundering and combating the financing of terrorism (AML/CFT)
- asset quality
- banking system
- central bank
- Collateral
- CR
- credit risk
- due diligence
- financial condition
- Global
- interest rate
- ISCR
- loan portfolio
- Loans
- Securities
- securities depository
- securities sector
- Securities settlement systems
- settlement system

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## Content in this bundle

- **_cr03264**
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_Source: https://www.imf.org/en/publications/cr/issues/2016/12/30/malta-financial-system-stability-assessment-including-reports-on-the-observance-of-standards-16833_