Banking Supervision Circulars

MARCH 05, 2018
Circular to the Financial Services Industry on changes to Banking Rule 16
FEBRUARY 19, 2018
Circular to the Financial Services Industry on changes to Banking Rule 13
FEBRUARY 16, 2018
Circular to Credit Institutions including Branches on the revised Draft ITS on Supervisory Reporting Templates
JANUARY 05, 2018
Circular to Credit Institutions
NOVEMBER 07, 2017
Circular to Payment Institutions and Electronic Money Institutions on the ongoing own funds Requirements
APRIL 05, 2017
Circular on the Draft Implementing Technical Standards (ITS) requirements with regards to IT solutions for the submission of supervisory reporting from credit institutions to the Authority
MARCH 09, 2017
Circular – Directive 2014/95/EU of the European Parliament and of the Council of 22 October 2014 amending Directive 2013/34/EU as regards disclosure of non-financial and diversity information by certain large undertakings and groups
JANUARY 26, 2017
Circular to the Market – Assessment Required Prior To Proposing Individuals for Approved Positions
DECEMBER 27, 2016
Statement of Decision on the Methodology for the Identification of other Systemically Important Institutions and the related capital buffer calibration
OCTOBER 20, 2016
Circular related to the Consultation Process on the Proposed Amendments to Banking Rule 09 under the Banking Act 1994 – Extension of Consultation Period