Investment Services Act (Control of Assets)
Statutory Text (4 Articles)
Suppliment tal-Gazzetta tal-Gvern ta’ Malta Nru. 21,685, 10 ta’ Lulju, 2026 B 2139
L.N. 188 of 2026
INVESTMENT SERVICES ACT
(CAP. 370)
Investment Services Act (Control of Assets)
(Amendment) Regulations, 2026
IN EXERCISE of the powers conferred by article 12 of the
Investment Services Act, the Minister responsible for the regulation of
financial services, acting on the advice of the Malta Financial Services
Authority, has made the following regulations:-
The title of these regulations is the Investment Services Act Citation.
(Control of Assets) (Amendment) Regulations, 2026 and these
regulations shall be read and construed as one with the Investment S.L. 370.05.
Services Act (Control of Assets) Regulations, hereinafter referred to as
the "principal regulations".
Sub-regulation (2) of regulation 1 of the principal Amends
regulations shall be substituted by the following new sub-regulation: regulation
the principal
regulations.
(2) These regulations shall not apply to
depositaries of collective investment schemes, which
shall be regulated by the Investment Services Act
(Depositaries of Collective Investment Schemes)
Regulations.".
Sub-regulation (2) of regulation 2 of the principal Amends
regulation 2 of
regulations shall be amended as follows
the principal
regulations.
(a)
the definition "custodian" shall be deleted;
(b) immediately after the definition "customer" there
shall be added the following new definition
" "depositary" means a depositary which is qualified
in accordance with regulation 16;";
(c)
the proviso thereof shall be substituted by the
following new proviso
Provided that a depositary as defined under the
Investment Services Act (Depositaries of Collective
Investment Schemes) Regulations that is also licensed to
carry out other investment services shall also be a subject
person under these regulations in relation to such
investment services other than custody for collective
investment schemes and in which case, the Investment
Services Act (Depositaries of Collective Investment
Schemes) Regulations shall apply.".
€0.09