Banking Supervision Circulars

OCTOBER 22, 2020
Circular to Credit Institutions on the EBA Guidelines on Supervisory Reporting and Disclosure Requirements in Compliance with the CRR ‘Quick-Fix’ in response to the COVID-19 Pandemic (EBA/GL/2020/11)
OCTOBER 14, 2020
Circular to Licence Holders on the MFSA’s Licence Holder Corporate Profile – An Update
OCTOBER 01, 2020
Digital Finance Package
SEPTEMBER 30, 2020
Circular to Credit Institutions on Developments in Supervisory Reporting, mainly on Reporting Pursuant to Banking Rule 23
SEPTEMBER 25, 2020
ESAs Launch Survey on Environmental and/or Social Financial Product Templates
SEPTEMBER 18, 2020
Circular on the Guidance Note on the submission of the Source of Wealth and Source of Funds
AUGUST 27, 2020
Circular to Credit Institutions and Foreign Branches outlining updates on submissions of ITS on Supervisory Reporting Data
AUGUST 11, 2020
The New EU Sustainable Finance Model
JULY 28, 2020
Circular to Credit Institutions on the Extension to the Restriction on Dividend Distributions or Share Buy-backs and Variable Remuneration
JULY 15, 2020
Circular addressed to all Licence Holders regarding their obligations in relation to record keeping