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Freedom of Information

Public AuthorityFinanceMalta
Description of the
department/directorate/entity’s
structure
FinanceMalta consists of a Governing Board and six employees.

Any queries relating to FinanceMalta should be addressed to the FOI Officer.
Description of the
department/directorate/entity’s functions and responsibilities
FinanceMalta is the public-private initiative set up to promote Malta as an International Financial Centre.
General description of the categories of documents the
department/directorate/entity holds (including exempt
documents)
FinanceMalta is registered as a social purpose Foundation with the Registrar for Legal Persons (LPF-70). It is mainly regulated by its own Deed of Foundation and accountable to its Board of Governors which is made up of five Governors who are appointed by the Government of Malta to represent it (one Governor is non-voting), and four Governors appointed by the industry Founder Associations to represent the industry. The Founder Associations are: the Malta Asset Servicing Association, the Malta Bankers’ Association, the Malta Insurance Association, the Malta Insurance Management Association, the Association of Insurance Brokers, and the Institute of Financial Services Practitioners.
Description of all manuals and similar types of documents
which contain policies, principles, rules or guidelines
in accordance with which decisions or
recommendations are made in respect of members of the
public (including bodies corporate and employees of
the public authority in their personal capacity)
• FinanceMalta Deed of Foundation as amended in 2019
• Staff Handbook
• Employee Privacy Notice
• Data Protection Policy
• Data Retention and Archiving Policy
Statement of the information that needs to be available to members of the public who wish to obtain access to
official documents from the public authority, which
statement shall include particulars of the officer or
officers to whom requests for such access should be sent
If you wish to access public documents from public authorities, please contact the officer/s below.

The FOI officers at FinanceMalta may be contacted by e-mail on foi@financemalta.org or by telephone on +356 21224525.

FOI Requests may be submitted by e-mail to foi@financemalta.org.
Details of Internal Complaints ProcedureComplaints may be submitted by e-mail to foi@financemalta.org or through the FOI Portal www.foi.gov.mt via the e-ID or through the online form.
Other InformationN/A
Public Authority Contact DetailsTel: 00356 21224525

Address: AM Business Centre, Level 1, Triq il-Labour, Zejtun ZTN 2401, Malta

Website: www.financemalta.org

Email: info@financemalta.org