Banking Supervision Circulars

FEBRUARY 03, 2021
Circular to Significant Credit Institutions on Developments in relation to the ECB IMAS Portal
JANUARY 15, 2021
Circular to Credit Institutions on the treatment and reporting of moratoria on loan repayments applied in the light of the COVID-19 crisis
JANUARY 06, 2021
Circular to Credit Institutions on Reporting on Correspondent Banking Payment Transactions
DECEMBER 24, 2020
Circular to Credit Institutions on the materiality threshold for assessing credit obligations past due
DECEMBER 24, 2020
Circular to Credit Institutions on the Restriction on Dividend Distributions or Share Buy-Backs and Variable Remuneration
DECEMBER 22, 2020
Circular to Credit Institutions on amendments to Banking Rule BR/16
DECEMBER 11, 2020
MFSA Releases its Guidance on Technology Arrangements, ICT and Security Risk Management, and Outsourcing Arrangements
NOVEMBER 18, 2020
Circular to the Industry on Brexit Readiness
NOVEMBER 13, 2020
The Nature and Art of Financial Supervision – Banking – Credit Institutions
OCTOBER 28, 2020
Circular to Credit Institutions on the EBA Guidelines on uniform disclosures under Article 473a of Regulation (EU) No 575/2013 as regards transitional arrangements for mitigating the impact of the introduction of IFRS 9 on own funds, and the amendments thereto