Banking Supervision Circulars

SEPTEMBER 18, 2020
Circular on the Guidance Note on the submission of the Source of Wealth and Source of Funds
AUGUST 27, 2020
Circular to Credit Institutions and Foreign Branches outlining updates on submissions of ITS on Supervisory Reporting Data
AUGUST 11, 2020
The New EU Sustainable Finance Model
JULY 28, 2020
Circular to Credit Institutions on the Extension to the Restriction on Dividend Distributions or Share Buy-backs and Variable Remuneration
JULY 15, 2020
Circular addressed to all Licence Holders regarding their obligations in relation to record keeping
JULY 06, 2020
Circular to Credit Institutions on the issuance of a new Banking Rule
JUNE 30, 2020
Regulatory Reporting following the Outbreak of COVID-19
JUNE 24, 2020
Circular on the Shareholding Policy for Credit Institutions and Insurance Companies
JUNE 08, 2020
Circular to Licence Holders on MFSA’s Licence Holder Portal Corporate Profile
JUNE 04, 2020
Circular to Financial Institutions on amendments to the FIR/01