Circulars


Authorisations

List of circulars issued by the Authority in relation to Authorisations.

Anti Money Laundering

List of circulars issued by Financial Crime Compliance within the MFSA with respect to Anti Money Laundering.

Banking Supervision

List of circulars issued by the Authority targeting Credit & Financial Institutions.

Brexit

List of circulars issued by the MFSA regarding Brexit.

Capital Markets Supervision

List of circulars issued by the Authority in relation to Capital Markets.

Company Service Providers

List of circulars issued by the Authority in relation to Company Service Providers.

Conduct of Business

List of circulars issued by Conduct Supervision within the Authority dealing with Conduct of Business.

Digital Finance: FinTech and Innovation

List of circulars issued by the Authority in the field of Digital Finance: FinTech and Innovation.

EU and International Affairs

List of circulars issued by the MFSA regarding EU and International Affairs.

Insurance and Pensions Supervision

List of circulars issued by the MFSA with respect to Insurance and Pensions Supervision.

Investment Services Supervision

List of circulars issued by the MFSA pertaining Investment Services Supervision.

Resolution

List of circulars issued by the MFSA regarding Resolution.

Supervisory ICT Risk and Cybersecurity

List of circulars issued by the MFSA regarding Supervisory ICT Risk and Cybersecurity.

Sustainable Finance

List of circulars issued by the MFSA regarding Sustainable Finance.

Trusts and Fiduciaries

List of circulars issued by Conduct Supervision regarding Trusts and Fiduciaries.