Banking Supervision Circulars

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
JUNE 04, 2020
Circular to Credit and Financial Institutions on amendments to Banking Rule BR/14
JUNE 04, 2020
Risk-Based Supervision – Strengthening Our Supervisory Approach
APRIL 17, 2020
Circular on the provision of services to the public by Credit Institutions during the COVID-19 period
APRIL 15, 2020
Circular to Credit Institutions and Foreign Branches outlining COVID-19 measures on timing of Supervisory Reporting
APRIL 06, 2020
Circular to Financial Institutions outlining COVID-19 measures on Timing of Statutory Reporting