Banking Supervision Circulars

SEPTEMBER 19, 2014
Circular to credit Institutions including Branches on the Draft Implementing Technical Standard (ITS) on Supervisory Reporting regarding Financial Reporting (FINREP) templates
The FINREP templates above are also available in macro-enabled format with a built-in ‘Find and replace’ feature. Institutions opting to utilise this feature can obtain this set of templates by contacting Ms C Porter on [email protected]. Please note that this set of templates is saved in .xl ...
SEPTEMBER 05, 2014
Circular to credit Institutions on Developments in relation to the Draft Implementing Technical Standard (ITS) on Supervisory Reporting including both the Common Reporting (COREP) and Financial Reporting (FINREP) Frameworks
JUNE 03, 2014
An Update to the Investment Services and Banking Industries on Common Equity Tier 1 (CET1) capital instruments
MAY 12, 2014
Circular to credit institutions on Transitional Provisions for Own Funds
APRIL 23, 2014
Amendment to Circular to credit institutions on the Draft Implementing Technical Standards (ITS) with regards to supervisory reporting, excluding reporting on Asset Encumbrance and Financial Information (FINREP) issued on 28 March 2014.
MARCH 28, 2014
Circular to credit institutions on the Draft Implementing Technical Standards (ITS) with regards to supervisory reporting, excluding reporting on Asset Encumbrance and Financial Information (FINREP)
MARCH 12, 2014
Circular to the Financial Services Industry on the Publication of Revised MFSA Rule 1 of 2012 on Foreign Currency Lending
DECEMBER 31, 2013
Circular to the Banking Sector on the Amendments to Banking Rule BR/09 ‘Measures Addressing Credit Risks arising from the Assessment of the Quality of Asset Portfolios of Credit Institutions Authorised under the Banking Act 1994
JUNE 27, 2013
Circular to the Financial Services Industry regarding the CRD IV Package
MAY 16, 2012
Applicants for a Credit Institution licence in terms of the Banking Act, Cap 371