Banking Circulars

In this section, you will find the Circulars issued by the Authority which are applicable to the conduct supervision of credit institutions. These Circulars are a means of keeping the industry updated mainly on regulatory matters. Circulars may be issued to provide updates and clarifications in relation to requirements emanating from banking – related regulatory requirements (for example the Payments Accounts Regulations); to inform the industry on proposed decisions taken by the MFSA and to inform the industry on any relevant documents published by the European Banking Authority (EBA).