19 datasets found

2018 Malta Development Bank - Annual Report and Financial Statements

2019 Malta Development Bank - Annual Report and Financial Statements

2020 Malta Development Bank - Annual Report and Financial Statements

2021 Malta Development Bank - Annual Report and Financial Statements

2022 Malta Development Bank - Annual Report and Financial Statements

2023 Malta Development Bank - Annual Report and Financial Statements

2024 Malta Development Bank - Annual Report and Financial Statements

2025 Malta Development Bank - Annual Report and Financial Statements

Further to the Freezing Order issued in accordance with Article 36 of Chapter 621, the court may order a cancellation to a freezing order in force.

The Council for Maltese Living Abroad has the function of protecting and promoting the rights and interests of Maltese living abroad. This is a register of annual meetings held in Malta.

The Malta Financial Services Authority’s Financial Services Register is a public record that shows details about firms licensed and regulated by the Authority.

Chapter 621 of the Laws of Malta, Article 36(1) – “The Court shall, at the request of the prosecution, issue an Order, hereinafter referred to as a "Seizing and Freezing Order", attaching any property in the hands of third parties for which there is reasonable cause to believe that the property is subject to confiscation, and restraining and prohibiting the accused from transferring, pledging, hypothecating, or otherwise changing or disposing of any such property and of such other property owned by him or being in his possession.”

Systems Auditor is a person who is engaged on a commercial basis by the Applicant to review and/or audit Innovative Technology Arrangements and smart contracts, or parts thereof. A Systems Auditor may not necessarily be an accountant or auditor with a practising certificate under the Accountancy Profession Act. The Systems Auditor will be responsible for the final deliverable of the Systems Audit (prepared in conjunction with nominated Subject Matter Experts) and to conduct a quality-based assignment focusing on professional ethics. Systems Auditors and their nominated Subject Matter Experts will be required to demonstrate their key competencies and suitable expertise to MDIA. This register is to maintain an up-to-date list of who is currently enrolled as a systems auditor.

Localities Dataset which shall hold records of all the localities, communities and sub-localities which are identified on the official base map

Regions Dataset which shall hold the list of officially recognized geographical regions which represent a sub-division of Malta, as may be identified and included by the Registrar.

Streets Dataset which shall hold records of all streets which are publicly or privately-owned and which serve as thoroughfares or any other type of passageway and which are assigned a name by the Registrar

Technical Expert Natural Persons (TENP), are individuals who, based on MDIA-established criteria, have the required knowledge and merit in a particular technological domain and intend to apply to be recognised as a TENP, in particular domains, and shall also apply to TENPs already recognised, in particular domains, by the Authority and wish to renew their recognition. This register is to maintain an up-to-date list of who is currently enrolled as a technical expert natural person.

The MDB Covid-19 Guarantee Scheme: An ex-post assessment

Further to the Freezing Order issued in accordance with Article 36 of Chapter 621, the court may order a variation to a freezing order in force.