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Contact Information:

 Contact Name 
The Office of the Regulator, Individual Investor Programme
2nd Floor, Evans Building,
Merchants Street,

+356 25689381​



Article 25A of the Maltese Citizenship Act (Cap 188) provides the opportunity for a complaint to be made about the individual investor programme.  In essence this empowers the Regulator to carry out related investigations.

Since the Act stipulates that such complaints are to be made in a prescribed manner, at present discussions are being held between the Regulator, the Office of the Attorney General and related stakeholders.  When such stage is concluded it is expected that the necessary legal instrument is published and comes into force, following which aggrieved persons would then be in a position to formally submit a complaint to the Regulator.

Further information will be made available on this site as soon as there are any updates on the matter.​