Banking Supervision Circulars

MAY 25, 2022
Circular to Credit Institutions, Investment Firms and Third-Country Branches on Requirements and Reporting related to the Establishment of the Intermediate EU Parent Undertaking
MAY 23, 2022
European Commission Consultation Documents – PSD2
MARCH 17, 2022
Exercising Caution in Times of Heightened Cyber Threat
MARCH 15, 2022
Circular to Credit Institutions on Amendments to the Reporting on Correspondent Banking Payment Transactions
FEBRUARY 25, 2022
Circular to Credit Institutions on Amendment to Banking Rule BR/23
FEBRUARY 21, 2022
Circular to Credit Institutions on the Implementation of Additional Data Quality Controls on Supervisory Reporting Submissions
FEBRUARY 03, 2022
Circular to Credit Institutions and Foreign Branches on Remuneration Guidelines
JANUARY 24, 2022
ICT Outsourcing Arrangements – Sector Specific Guidelines and Updated Registers
JANUARY 20, 2022
Circular to Credit Institutions and Foreign Branches on COVID-19 Related Reporting
JANUARY 19, 2022
Circular to Credit Institutions and Foreign Branches on Developments in the Supervisory Reporting Framework