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Investor Compensation Scheme
In terms of Maltese regulations, every licence holder in possession of a Category 2 or Category 3 licence in terms of the Investment Services Act (Licence and Other Fees) Regulations shall participate in and contribute to the Scheme, including branches of licence holders operating in other countries.

There are some licence holders who provide investment services solely and exclusively to professional or institutional investors. Such licence holders are not be required to participate in and contribute to the Scheme.

A list of participants in the investor compensation scheme can be found here
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Bank of Valletta p.l.c. is a public limited company regulated by the MFSA and is licensed to carry out the business of banking and investment services in terms of the Banking Act (Cap. 371 of the Laws of Malta) and the Investment Services Act (Cap.370. of the Laws of Malta).