Ƶ

Risk Management Agreement for Malta

Risk Management Agreement Template for Malta

This document is a comprehensive Risk Management Agreement governed by Maltese law, designed to establish and regulate the relationship between a risk management service provider and their client organization. It incorporates requirements from Malta's financial services regulations, including MFSA guidelines, and ensures compliance with EU regulations applicable in Malta. The agreement covers key aspects such as risk assessment methodologies, reporting requirements, compliance obligations, and service provider responsibilities, while adhering to Malta's specific regulatory framework and corporate governance requirements.

Your data doesn't train Genie's AI

You keep IP ownership of your information

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Download a Standard Template

4.6 / 5
4.8 / 5
Access for free
OR

Alternatively: Run an advanced review of an existing
Risk Management Agreement

Let Ƶ's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.

What is a Risk Management Agreement?

The Risk Management Agreement is essential for organizations operating in Malta's regulated business environment that need to establish formal risk management frameworks and procedures. This document is particularly relevant given Malta's stringent regulatory requirements and its position as a European financial services hub. The agreement details the scope of risk management services, including risk assessment, monitoring, reporting, and compliance with Maltese and EU regulations. It is commonly used when organizations seek to outsource or formalize their risk management functions, requiring professional expertise to navigate complex regulatory requirements. The document encompasses various risk types including operational, financial, regulatory, and strategic risks, while ensuring compliance with Malta Financial Services Authority (MFSA) guidelines and relevant EU directives.

What sections should be included in a Risk Management Agreement?

1. Parties: Identification of the risk management service provider and the client organization

2. Background: Context of the agreement and brief description of the parties' business relationship

3. Definitions: Definitions of key terms used throughout the agreement

4. Scope of Services: Detailed description of risk management services to be provided

5. Service Provider's Obligations: Specific responsibilities and duties of the risk management service provider

6. Client's Obligations: Responsibilities and duties of the client, including information provision and cooperation

7. Risk Assessment and Monitoring: Procedures for ongoing risk assessment and monitoring activities

8. Reporting Requirements: Frequency, format, and content of risk management reports

9. Compliance and Regulatory Requirements: Compliance with Maltese laws and regulatory requirements

10. Fees and Payment Terms: Compensation structure, payment terms, and expenses

11. Confidentiality: Protection and handling of confidential information

12. Data Protection: GDPR compliance and data handling procedures

13. Liability and Indemnification: Limitation of liability and indemnification provisions

14. Term and Termination: Duration of agreement and termination provisions

15. General Provisions: Standard legal provisions including governing law, notices, and amendments

What sections are optional to include in a Risk Management Agreement?

1. Business Continuity and Disaster Recovery: Procedures for ensuring service continuity during disruptions - include for critical risk management services

2. Insurance Requirements: Specific insurance coverage requirements - include when risk management involves insurance solutions

3. Intellectual Property Rights: Protection of proprietary risk management tools and methodologies - include when proprietary systems are used

4. Service Level Agreement: Specific performance metrics and standards - include for complex or high-value services

5. Subcontracting: Terms for engaging subcontractors - include when third-party service providers may be involved

6. Change Management: Procedures for implementing changes to risk management processes - include for long-term or complex engagements

What schedules should be included in a Risk Management Agreement?

1. Schedule 1 - Service Description: Detailed breakdown of risk management services and methodologies

2. Schedule 2 - Fee Schedule: Detailed fee structure, rates, and payment terms

3. Schedule 3 - Service Levels: Specific performance metrics and service level requirements

4. Schedule 4 - Reporting Templates: Standard formats for risk reports and assessments

5. Schedule 5 - Key Personnel: List of key team members and their roles

6. Appendix A - Risk Assessment Framework: Detailed methodology for risk assessment and categorization

7. Appendix B - Compliance Checklist: Regulatory compliance requirements and checkpoints

8. Appendix C - Emergency Procedures: Procedures for handling risk emergencies and escalations

Authors

Alex Denne

Head of Growth (Open Source Law) @ Ƶ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Jurisdiction

Malta

Publisher

Ƶ

Cost

Free to use
Relevant legal definitions






































Clauses



































Relevant Industries

Financial Services

Gaming and iGaming

Insurance

Banking

Investment Services

Corporate Services

Maritime

Healthcare

Technology

Manufacturing

Professional Services

Telecommunications

Real Estate

Energy

Relevant Teams

Risk Management

Compliance

Legal

Internal Audit

Finance

Operations

Corporate Governance

Executive Leadership

Board of Directors

Regulatory Affairs

Relevant Roles

Chief Risk Officer

Risk Manager

Compliance Officer

Chief Executive Officer

Chief Financial Officer

Legal Counsel

Risk Analyst

Internal Auditor

Operations Director

Governance Manager

Regulatory Compliance Manager

Business Continuity Manager

Financial Controller

Board Director

Managing Director

Industries








Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Standard Work Contract

A comprehensive employment agreement compliant with Maltese law, establishing the terms and conditions of employment between employer and employee.

Download

Workplace Contract

A Maltese law-governed employment agreement establishing terms and conditions of employment in compliance with Malta's employment legislation.

Download

Vacation Rental Management Contract

A Maltese law-governed agreement between property owners and management companies for professional vacation rental property management services.

Download

Agreement Between Recruitment Agency And Candidate

A Maltese law-governed agreement defining the terms of service between a recruitment agency and job candidate, including placement services and data protection provisions.

Download

Residential Property Management Agreement

A Maltese law-governed agreement establishing terms for professional management of residential property, defining services, responsibilities, and compliance requirements.

Download

Statement Of Work Agreement

A Maltese law-governed agreement defining specific project deliverables, timelines, and acceptance criteria for professional services or project work.

Download

Temporary Work Agreement

A Maltese law-governed agreement establishing terms and conditions for temporary employment relationships, compliant with local employment regulations and EU directives.

Download

Contract Of Employment For Shop Assistant

A Maltese law-compliant employment contract template for shop assistants, covering essential terms and conditions in the retail sector.

Download

Rental Management Contract

A Maltese law-governed agreement establishing terms for professional property management services, including scope, responsibilities, and operational procedures.

Download

Employment Contract For Domestic Helper

A Maltese law-governed employment contract for domestic helpers, outlining terms of employment and compliance with local domestic service regulations.

Download

Trial Period Employment Contract

A Maltese law-governed employment contract establishing terms and conditions for a probationary period of employment, compliant with EIRA regulations.

Download

Global Employment Contract

Maltese law-governed employment agreement for international employment relationships, compliant with local and EU regulations.

Download

Regular Employment Contract

A Maltese law-compliant employment contract establishing standard terms and conditions of employment, in accordance with EIRA requirements.

Download

Enterprise License Agreement

A Maltese law-governed agreement establishing terms for enterprise-wide software or technology licensing, incorporating local and EU regulatory requirements.

Download

Contract For Domestic Workers

A Maltese-law compliant employment contract template for domestic workers, establishing terms and conditions for household employment relationships.

Download

Teacher Employment Agreement

A Maltese law-compliant employment agreement for teaching professionals, establishing terms and conditions for educational institution employment.

Download

Salary Agreement Contract

A legally binding agreement under Maltese law that establishes an employee's compensation terms and conditions, including salary, benefits, and related employment provisions.

Download

Asset Management Contract

A Maltese law-governed agreement establishing terms for professional asset management services, compliant with MFSA and EU regulations.

Download

Property Management Form

A Maltese law-governed agreement establishing terms and conditions for professional property management services, defining responsibilities and obligations between property owners and managers.

Download

Labour Hire Agreement

A Maltese law-governed agreement between a labor hire company and host employer for the provision of temporary workers, ensuring compliance with local employment regulations and EU standards.

Download

Individual Employment Contract

A Maltese law-governed employment contract establishing terms and conditions between employer and employee, compliant with EIRA and EU regulations.

Download

Fixed Term Employment Agreement

A Maltese law-governed fixed-term employment agreement establishing defined-period employment terms and conditions.

Download

Employment Contract For Casual Employee

Maltese law-compliant employment contract template for casual workers, establishing terms for irregular or intermittent employment arrangements.

Download

Contract For Contractual Employees

A Maltese law-compliant employment contract template for fixed-term contractual employees, incorporating essential terms and conditions under EIRA.

Download

Conflict Of Interest Employment Contract

A Maltese law-governed employment contract specifically designed to address and manage potential conflicts of interest in the employment relationship.

Download

Confidentiality Agreement For Employees

Maltese law-compliant employee confidentiality agreement protecting company information while ensuring alignment with local employment laws and EU regulations.

Download

Casual Employment Agreement

A Maltese law-governed agreement establishing terms for casual employment relationship with flexible working arrangements.

Download

Agreement For Construction Work

A Maltese law-governed agreement setting out terms and conditions for construction work between client and contractor, ensuring compliance with local building regulations.

Download

Self Employed Contractor Agreement

A Maltese law-governed agreement establishing terms and conditions between a company and self-employed contractor, ensuring compliance with local regulations and GDPR.

Download

New Hire Contract

Malta-compliant employment contract template establishing terms and conditions of employment under Maltese law.

Download

Work Agreement Between Two Parties

A Maltese law-compliant employment agreement establishing terms and conditions between employer and employee, conforming to EIRA requirements.

Download

Independent Contract Agreement

A Maltese law-governed agreement establishing an independent contractor relationship between a company and service provider, defining services, terms, and obligations.

Download

Agreement Between Employer And Employee

A Maltese law-governed employment agreement establishing terms and conditions between employer and employee, compliant with Malta's EIRA and employment regulations.

Download

Key Agreement For Employees

A Maltese law-governed agreement establishing terms for employee key possession, usage, and associated responsibilities.

Download

Management Employment Contract

A Maltese law-governed employment contract for management positions, outlining terms, conditions, and obligations for senior personnel.

Download

Simple Work Agreement Contract

A Maltese law-governed employment agreement establishing core employment terms and conditions between employer and employee.

Download

Collateral Management Agreement

A Maltese law-governed agreement establishing terms for managing collateral between financial parties, including posting, valuation, and enforcement rights under Malta's regulatory framework.

Download

Self Employed Contract For Services

A Maltese law-governed agreement establishing terms and conditions for independent contractor services, ensuring compliance with local self-employment regulations.

Download

Sales Manager Employment Contract

A Maltese law-governed employment contract for Sales Manager positions, covering duties, compensation, and performance terms under EIRA compliance.

Download

Contract For Self Employed

A Maltese law-governed agreement establishing the terms and conditions between a client and a self-employed contractor, ensuring compliance with local self-employment regulations.

Download
See more related templates

ұԾ’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; ұԾ’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

We are ISO27001 certified, so your data is secure

Organizational security:

You retain IP ownership of your documents and their information

You have full control over your data and who gets to see it