Banking Supervision Circulars

FEBRUARY 07, 2019
Circular to Financial Institutions on Banking Rule BR/14
FEBRUARY 04, 2019
Circular to Credit Institutions on Banking Rule BR/14
JANUARY 11, 2019
Circular to Credit Institutions on Banking Rule BR/09
DECEMBER 10, 2018
Circular relating to the Submission of Online Personal Questionnaires
NOVEMBER 27, 2018
Circular to Credit Institutions on the distribution of dividends
NOVEMBER 14, 2018
Circular to Credit Institutions Including Branches on the revised Draft ITS on Supervisory Reporting
NOVEMBER 01, 2018
Circular to Licence Holders and Applicants who are being proposed to hold a position which requires the MFSA’s prior approval
OCTOBER 22, 2018
Circular to Credit Institutions on Banking Rule BR/11
SEPTEMBER 14, 2018
Circular to Licence Holders and Applicants for a Licence proposing individuals for an Approved Position
APRIL 10, 2018
Update to Circular to Payment Institutions and Electronic Money Institutions on the ongoing own funds requirements