Banking Supervision Circulars

OCTOBER 07, 2024
Circular to Credit Institutions on the Amendments to Banking Rules BR/20 and BR/24
OCTOBER 02, 2024
New Authorisations Email Address for Banking Supervision
SEPTEMBER 11, 2024
Circular on the Benchmarks Regulation (‘BMR’) – Notice of Update to the Benchmarks Return Template
AUGUST 30, 2024
Regulatory Update from Banking Supervision to Credit Institutions
AUGUST 01, 2024
Circular on the Publication of the Credit Servicers and Credit Purchasers Act and Other Relevant Legal Instruments
JULY 15, 2024
Circular on the Benchmarks Regulation (‘BMR’) – Update to the Information Gathered relating to the Use of Benchmarks
JUNE 24, 2024
Circular to Credit Institutions including Foreign Branches on the Supervisory Reporting Requirements – ITS v3.4 and Upcoming Changes due to Transition to DPM 2.0 and XBRL-CSV Format
JUNE 03, 2024
Circular to Credit Institutions on the Update to Banking Rule BR/18 on the Risk-Based Method and the Compensation Contribution Method under the Depositor Compensation Scheme Regulations (S.L. 371.09)
MAY 27, 2024
Circular to Credit Institutions on the Update to Banking Rule BR/07 on the Publication of Annual Report and Audited Financial Statements of Credit Institutions authorised under the Banking Act
APRIL 30, 2024
Circular to Credit Institutions including Foreign Branches on the Supervisory Requirements – ITS v3.4