Banking Supervision Circulars

MARCH 24, 2020
Notification regarding Malta Development Bank
MARCH 21, 2020
Timing of regulatory reporting due to the outbreak of COVID-19
As outlined in previous communications, the MFSA expects regulated firms to take all reasonable measures in order to have appropriate contingency plans in place to be able to deal with any eventuality relating to the outbreak of COVID-19. Read full circular in resources below. ...
MARCH 13, 2020
Circular to Financial Institutions authorised in terms of the Financial Institutions Act on Contingency Preparedness in the Context of Coronavirus (COVID-19)
MARCH 13, 2020
Circular to Credit Institutions on Temporary Capital and Operational Relief in Reaction to Coronavirus (COVID-19)
MARCH 05, 2020
Circular to Credit Institutions on the Issuance of a New Banking Rule
DECEMBER 11, 2019
Circular to credit institutions including foreign branches on the revised ITS on Supervisory Reporting – ITS v2.9
NOVEMBER 06, 2019
Supervision: Risks Identified, Weaknesses and Expected Controls
OCTOBER 31, 2019
Circular to Credit Institutions on Amendments to Banking Rule BR/14
OCTOBER 31, 2019
Circular to Financial Institutions on the Amendments to Financial Institutions Rules FIR/01, FIR/02 and FIR/03
OCTOBER 07, 2019
Rules on Equity Release Financial Products
Reference Number 15-2019 Expiry Date: 28/10/2019 ...