International Regulatory Updates
NOVEMBER 12, 2018
The European Central Bank (ECB) today published its expectations regarding institutions’ internal capital and liquidity adequacy assessment processes (ICAAPs and ILAAPs). The guides, which are not legally binding, will be applied from 1 January 2019 and replace the expectations published in Januar ...
NOVEMBER 07, 2018
The Governing Council of the European Central Bank today nominated Andrea Enria as the new Chair of the Supervisory Board. He was selected from a shortlist of candidates compiled by the Governing Council on 26 September.
Click here to access the full press release.
Database: FIRDS ...
NOVEMBER 07, 2018
The Board of Supervisors of the European Securities and Markets Authority (ESMA) has appointed the following individuals to serve as chairs of its standing committees ...
NOVEMBER 02, 2018
The European Banking Authority (EBA) published today the results of the 2018 EU-wide stress test, which involved 48 banks from 15 EU and EEA countries, covering broadly 70% of total EU banking sector assets. The adverse scenario has an impact of -395 bps on banks' CET1 fully loaded capital ratio (-4 ...
OCTOBER 11, 2018
In 1999, the United Nations (UN) elaborated an International Convention for the Suppression of the Financing of Terrorism, which Malta ratified. In addition to this convention, the UN Security Council adopted resolutions aimed at blocking terrorists’ and terrorist organizations’ disposal of thei ...
OCTOBER 10, 2018
The European Banking Authority (EBA) acknowledged today the adoption by the European Commission of the Implementing Act amending Regulation (EU) No 680/2014 (Implementing Technical Standards on Supervisory Reporting) with regard to the inclusion of prudent valuation into COREP as well as other amend ...
OCTOBER 09, 2018
EBA preliminary enquiry - MSFA not in breach of Union law
MFSA continues developing the regulatory framework underlying the VFA Act
MFSA revises Conduct of Business Rulebook
Guidance to licence holders and applicants proposing individuals for an Approved Position
Malta featured in The Banker
St ...
OCTOBER 05, 2018
OCTOBER 04, 2018
The European Banking Authority (EBA) published today two reports, which measure the impact of implementing Basel III reforms and monitor the current implementation of liquidity measures in the EU. The EBA Basel III capital monitoring report includes a preliminary assessment of the impact of the Base ...
