• [ M ] [ M ]

    • Managing Investments

      The Regulated Activity described in Paragraph 10 of Part 2 of Schedule 3 to the FSR

      Derived from QFCRA RM07/2005 (as from 13th October 2005).

    • Mandate [Deleted]

      Deleted by QFCRA RM02/2009 (as from 6th December 2009).

    • market counterparty [Deleted]

      Deleted by QFCRA RM/2019-4 (as from 1st January 2020).

    • Market Risk

      The risk of loss that arises from fluctuations in the values of, or income from, assets or in interest or exchange rates.

      Derived from QFCRA RM07/2005 (as from 13th October 2005).

    • Market Risk Capital Requirement [Deleted]

      Deleted by QFCRA RM/2014-3 (as from 1st January 2015)

    • Mark-up or Mark-down [Deleted]

      Deleted by QFCRA RM/2019-4 (as from 1st January 2020).

    • material interest

      material interest, in relation to a transaction, means any interest of a material nature, other than disclosable commission on the transaction.

      Amended by QFCRA RM/2010-03 (as from 30th April 2010).

    • Material Outsourcing

      material outsourcing, for an authorised firm, means the outsourcing of a function of such importance that weakness or failure in the exercise of the function would cast serious doubt on—

      (a) the firm's ability to comply with—
      (i) any Regulations, Rules or Principles; or
      (ii) any condition, restriction or requirement of its authorisation; or
      (b) its financial performance or position; or
      (c) its ability to continue its operations.
      Amended by QFCRA RM/2010-07 (as from 1st January 2011)

    • Maturity Ladder [Deleted]

      Deleted by QFCRA RM/2014-3 (as from 1st January 2015)

    • Maturity Method [Deleted]

      Deleted by QFCRA RM/2014-3 (as from 1st January 2015)

    • Maturity Mismatch [Deleted]

      Deleted by QFCRA RM/2014-3 (as from 1st January 2015)

    • Minimum Capital Requirement [Deleted]

      Deleted by QFCRA RM/2013-1 (as from 1st January 2015).

    • Minister

      means the Minister of Economy and Finance of the State.

      Amended by QFCRA RM02/2009 (as from 6th December 2009).

    • MLRO Function

      MLRO function means the function described in CTRL, rule 1.2.11.

       

      Derived from QFCRA RM/2021-1 (as from 1st July 2021)

    • Modified Duration [Deleted]

      Deleted by QFCRA RM/2014-3 (as from 1st January 2015)

    • Money Laundering [Deleted]

      Deleted by QFCRA RM/2010-03 (as from 30th April 2010).

    • Money Laundering Reporting Function [Deleted]

      Deleted by QFCRA RM/2010-03 (as from 30th April 2010).

    • month

      means a calendar month.

      Amended by QFCRA RM02/2009 (as from 6th December 2009).

    • Multilateral Development Bank

      Any one of the following banks:

      (A) African Development Bank (AfDB);
      (B) Asian Development Bank (ASB);
      (C) Caribbean Development Bank (CDB);
      (D) Council of Europe Development Bank;
      (E) European Bank for Reconstruction and Development (EBRD);
      (F) European Investment Bank (EIB);
      (G European Investment Fund (EIF);
      (H) Inter-American Development Bank (IADB);
      (I) Inter-American Investment Corporation (IAIC);
      (J) International Bank for Reconstruction and Development (IBRD);
      (K) International Finance Corporation (IFC); or
      (L) Nordic Investment Bank (NIB).
      Derived from QFCRA RM07/2005 (as from 13th October 2005).