Banking Supervision Circulars

OCTOBER 04, 2019
Rules on Equity Release Financial Products
SEPTEMBER 25, 2019
Cybersecurity – Threat Mitigation
SEPTEMBER 19, 2019
Circular to Foreign Branches on Supervisory Reporting Requirements to the MFSA
AUGUST 28, 2019
Rules on Equity Release Financial Products
Reference Number 14-2019 Expiry Date: 10/09/2019 ...
JUNE 27, 2019
Circular on the introduction of two new Banking Rules and two new Annexes to BR/12
MAY 30, 2019
Circular to Licence Holders and Applicants for a Licence: Submission of Applications
MARCH 22, 2019
Circular to Credit Institutions and branches on changes on submissions of ITS on Supervisory Reporting data
MARCH 22, 2019
Publication of a new Credit Intermediaries’ Rule
FEBRUARY 13, 2019
Circular to Applicants who are required to complete a Personal Questionnaire
FEBRUARY 07, 2019
Circular to Credit Institutions on Annex 2C of Banking Rule BR/12 and Banking Rule BR/15