Banking Supervision Circulars

JANUARY 28, 2026
Circular to Credit Institutions including Foreign Branches – Update on the Mandatory Adoption of XBRL-CSV Format for Supervisory Reporting
JANUARY 28, 2026
Circular to Credit Institutions including Foreign Branches on the Supervisory Reporting Requirements – ITS v4.2
DECEMBER 19, 2025
Circular to Credit Institutions and Foreign Branches on the Repeal of Banking Rule BR/06 and the Streamlining of Data Submissions
NOVEMBER 20, 2025
Circular in Relation to Directive (EU) 2023/2025 of the European Parliament and of the Council of 18 October 2023 on Credit Agreements for Consumers and Repealing Directive 2008/48/EC (Consumer Credit Directive II) (CCD II) and Its Transposition and Relative Amendments to the Conduct of Business Rulebook for Credit Institutions Offering Retail Products (COBR)
NOVEMBER 04, 2025
Regulatory Update from Banking Supervision to Credit Institutions
OCTOBER 07, 2025
Circular to Credit Institutions including Foreign Branches on the Supervisory Reporting Requirements – ITS v4.1
SEPTEMBER 01, 2025
Circular to Investment Firms on Amendments to the Investment Services Act, Banking Act, various Subsidiary Legislation and Investment Firms’ Rules
AUGUST 13, 2025
Circular on the Benchmarks Regulation (‘BMR’) – Update to the Information Gathered relating to the Use of Benchmarks
AUGUST 05, 2025
Circular to Credit Institutions on the Repeal of Banking Rule BR/05 on the Liquidity Requirements of Credit Institutions and Banking Rule BR/29 Annex I on Exposures Associated with High Risk
JULY 21, 2025
Circular to Credit Institutions including Foreign Branches – Update on the Mandatory Adoption of XBRL-CSV Format for Supervisory Reporting