Banking Supervision Circulars

DECEMBER 11, 2019
Circular to credit institutions including foreign branches on the revised ITS on Supervisory Reporting – ITS v2.9
NOVEMBER 06, 2019
Supervision: Risks Identified, Weaknesses and Expected Controls
OCTOBER 31, 2019
Circular to Credit Institutions on Amendments to Banking Rule BR/14
OCTOBER 31, 2019
Circular to Financial Institutions on the Amendments to Financial Institutions Rules FIR/01, FIR/02 and FIR/03
OCTOBER 07, 2019
Rules on Equity Release Financial Products
Reference Number 15-2019 Expiry Date: 28/10/2019 ...
OCTOBER 04, 2019
Rules on Equity Release Financial Products
SEPTEMBER 25, 2019
Cybersecurity – Threat Mitigation
SEPTEMBER 19, 2019
Circular to Foreign Branches on Supervisory Reporting Requirements to the MFSA
AUGUST 28, 2019
Rules on Equity Release Financial Products
Reference Number 14-2019 Expiry Date: 10/09/2019 ...
JUNE 27, 2019
Circular on the introduction of two new Banking Rules and two new Annexes to BR/12