Circulars

Below please find a list of circulars which the Listing Authority has issued to the industry on the subject matter.

OCTOBER 19, 2020
Transaction Reporting by Non-Financial Counterparties under the Securities Financing Transactions Regulation (EU) No 2015/2365 (‘SFTR’)
OCTOBER 14, 2020
Circular to Licence Holders on the MFSA’s Licence Holder Corporate Profile – An Update
OCTOBER 01, 2020
Digital Finance Package
SEPTEMBER 25, 2020
ESAs Launch Survey on Environmental and/or Social Financial Product Templates
SEPTEMBER 18, 2020
Circular on the Guidance Note on the submission of the Source of Wealth and Source of Funds
AUGUST 11, 2020
The New EU Sustainable Finance Model
JULY 15, 2020
Circular addressed to all Licence Holders regarding their obligations in relation to record keeping
JULY 14, 2020
Circular on Regulation (EU) No 2015/2365 on Securities Financing Transactions (‘SFTR’/’the Regulation’) – SFTR Reporting Regime sees successful first day
JULY 08, 2020
Reporting Obligation under Article 4 of SFTR applicable from 13 July 2020
JUNE 30, 2020
Regulatory Reporting following the Outbreak of COVID-19