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    CBM Publishes Reporting Schedules for Investment Funds in Malta

    June 15, 2018

    CBM published the full set of reporting schedules for investment funds, along with the Schedule ML. The reporting schedules are intended for entities licensed to carry out activities related to the business of Securities and Markets.

    On October 13, 2013, ECB enacted Regulation (EU) No 1073/2013 (ECB/2013/38) concerning statistics on the assets and liabilities of investment funds. The Regulation is addressed directly to reporting institutions and imposes obligations directly on them. In this regard, CBM is obliged to carry out, on behalf of ECB, the compulsory collection of the statistics as required by this Regulation from the investment funds that are either incorporated or legally domiciled in Malta and to transmit such aggregated statistics to ECB.

     

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    Keywords: Europe, Malta, Securities, Reporting, Investment Funds, Schedule ML, CBM

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