• Dishonoured Cheques Code of Conduct 
• Data Protection – Guidelines for the Promotion of Good Practice: The Banking Sector 
• Bank Sort Codes

Legal Opinion as to the validity and enforcability under the laws of Malta of the:

1. ISMA Global Master Repurchase Agreement 
2. ISDA Master Agreement 
3. European Master Agreement 

Common Principles for Bank Account Switching

1. Introduction
2. Preamble
3. Common Principles for Bank Account Switching

• Information Brochures 
• Other Published Documents