International Regulatory Updates
SEPTEMBER 25, 2013
The European Central Bank (ECB) has appointed Oliver Wyman to support the preparation and implementation of the comprehensive assessment of the significant banks that will be directly supervised by the ECB.
Click here to access the full press release. ...
SEPTEMBER 23, 2013
Reference: 2013/1138
Section: Risk Analysis & Economics - Markets Infrastructure Investors
Type: Final Report
Main Document: 2013-1138_TRENDS_RISKS_VULNERABILITIES_NO._2_2013_0.PDF
Style: ESMA document ...
SEPTEMBER 12, 2013
ECB Press Release - English Version
ECB Press Release - Maltese Version
Banking Supervision – Single Supervisory Mechanism - Q & A ...
SEPTEMBER 11, 2013
The Joint Committee of the European Supervisory Authorities (ESAs) has published its second bi-annual Report on Risks and Vulnerabilities in the European Union’s (EU) Financial System.
The Report has identified the following key cross-sectoral risks to the stability of the European financial sy ...
SEPTEMBER 11, 2013
The European Securities and Market Authority (ESMA) has published its advice to the European Commission on the equivalence of the regulatory regimes for OTC derivatives clearing, central counterparties (CCPs), and trade repositories (TR) of non-EU countries with the European Markets Infrastructure R ...
AUGUST 30, 2013
Inside this issue:
OECD highlights quality of Maltese tax framework
Recent Developments in the field of Tax Agreements
Capital Markets - Why MALTA?
Industry Updates
European Supervisory Authorities Press Releases
MFSA Licences & ROC New Registrations
MFSA Announcements ...
AUGUST 06, 2013
The European Banking Authority (EBA) released today its second interim report on the regulatory consistency of risk-weighted assets (RWAs) for credit risk in the banking book. This report illustrates the outcomes of the next stage in the EBA's review into RWA consistency in sovereigns, institutions ...
AUGUST 01, 2013
Inside this issue:
Prime Minister visits MFSA
IMF Executive Board In-depth review
Implications of AIFMD transposition
MFSA launches AIFMD guides
Circular on Binary options
Circular on a new investment fund framework
Industry Update
MFSA Economic and Market Overview
Europ ...
JULY 22, 2013
ESMA consults on accounting enforcement guidelines The European Securities and Markets Authority (ESMA) has launched a consultation on Guidelines on the enforcement of financial information published by listed entities in the European Union (EU). The Guidelines aim to strengthen and promote greater ...
JULY 22, 2013
The European Banking Authority (EBA) published today a Recommendation on capital preservation addressed to supervisory authorities in all EU Member States. The Recommendation aims to preserve the enhanced capital base that banks built by 30 June 2012, in response to the EBA's 2011 recapitalisation R ...