Welcome to the Residual Balances Fund Section Below are some hyperlinks, where you might find some useful information and content.  The Residual Balances Fund was set up by an Act of Parliament in 2020.  The purpose of the Fund is to facilitate the dissolution and winding up process of a credit institution which meets the criteria set out in the Act whilst allowing for a controlled release of the residual balances transferred from that credit institution that ensures the prevention of money laundering and the funding of terrorism. [English Version] Act XLVIII of 2020, [Maltese Version] Att XLVII tal-2020.