MLT GVT Data Reporting Services


On Oct. 4, MLT GVT issued amendment regulations re cited topic.


  • MLT GVT issued LN 255 of 2024 Data Reporting Services (amendment) Regs 2024.
  • Follows MLT GVT Jul. 2024 issued digital operational resilience regulations, #219715.
  • Overview
  • Scope of the regulations is to implement requirements of Arts 62(1)(a), 62(2)(a) and 62(3)(a) of DORA Regulation, the regulations shall come into force on Jan. 17, 2025.
  • Sub-reg (2) of reg 1 of principal regulations substituted by new sub-regulation: Regs purpose is to implement sub-paras (34), (35), (36), (36a) of Art 2(1), Art 27c, Art 27g, Art 27h, Art 27i of MiFIR and relevant provisions of Art 4 and Arts 59-66 of MiFID.
  • In sub-regulation (1) of reg 2 of principal regulations, immediately after definition data reporting services provider, added new definition of DORA Regulation.
  • Sub-reg (5) of reg 8 of principal regulations substituted by new sub-regulation: an APA to comply with requirements on security of network, information systems set in DORA.
  • Sub-reg (8) of reg 9 of principal regulations substituted by new sub-reg: a CTP shall comply with requirements on security of network, information systems set in DORA.
  • Sub-reg (3) of reg 10 of principal regulations substituted by new sub-regulation: ARM to comply with requirements re security of network, information systems set in DORA.
  • Effectiveness
  • In force on Jan. 17, 2025.

Regulators MLT GVT
Entity Types B/D; Corp; IA; Inv Co
Reference OG B 1609, LN 255, 10/4/2024; Financial Markets Act; Investment Services Act; DORA Dir 2022/2556, Reg 2022/2554; MIFID/MIFIR Dir 2014/65, Reg 600/2014
Functions Compliance; Cyber; Financial; Legal; Operations; Reporting; Risk; Technology
Countries Malta
Category
State
Products Corporate; Equity; Fund Mgt; Securities; Wealth Mgt
Regions EMEA
Rule Type Final
Rule Date 10/4/2024
Effective Date 1/17/2025
Rule Id 228952
Linked to Rule :219715
Reg. Last Update 10/4/2024
Report Section EU

Last substantive update on 10/09/2024