International Regulatory Updates


JUNE 12, 2012
EBA invites comments on all proposals put forward in this paper, and in particular on the specific questions summarised in V.b. Comments are most helpful if they: indicate the specific point or question to which the comment relates; contain a clear rationale; provide evidence to suppor ...
JUNE 11, 2012
EIOPA Financial Stability Report June 2012 ...
JUNE 07, 2012
The European Banking Authority (EBA) launched today a consultation on Draft Implementing Technical Standards (ITS) on disclosure for own funds. These draft ITS complement the first set of standards on own funds published last April and focus on the disclosure requirements to be met by institutions. ...
JUNE 07, 2012
The European Banking Authority (EBA) launched today a consultation on Draft Implementing Technical Standards (ITS) on Supervisory reporting requirements for leverage ratio. These ITS, which will be part of the EU single rulebook, intend to specify the main features (formats, frequencies, IT solution ...
JUNE 07, 2012
Who should read this paper? This document will be of interest to all stakeholders involved in the securities markets. It is primarily of interest to competent authorities and firms that are subject to MiFID II and MiFIR – in particular, investment firms and credit institutions performing invest ...
JUNE 01, 2012
Inside this issue: MFSA Annual Report 2011 Malta International Risk and Insurance Congress 2012 New Enforcement Unit at MFSA IOSCO Consultation Document - Principles of Liquidity Risk Management for Collective Investment Schemes IOSCO Consultation Document – Money Market Fund Syst ...
MAY 22, 2012
The Malta Financial Services Authority (MFSA) is pleased to present the 2011 Annual Report on its activities and operations. Once again, the MFSA is able to report that it had a successful year in meeting its obligations in licensing, regulation and supervision, in consumer affairs, involvemen ...
APRIL 30, 2012
Inside this issue: Companies Act (Recognised Incorporated Cell Companies) Regulations and Investment Services Rules for Recognised Incorporated Cell Companies and Incorporated Cells Capital Requirements Directive (CRD) and the Capital Requirements Regulations (CRR) Depositor Compensation ...
MARCH 30, 2012
Inside this issue: Continuing Professional Development Course for Directors of Investment companies and Investment Funds Mind the gap! Maltese Protected Cell Companies Captive Review “Power 50” - The most influential people in the international captive insurance industry revealed ...