Banking Supervision Circulars

JANUARY 06, 2021
Circular to Credit Institutions on Reporting on Correspondent Banking Payment Transactions
DECEMBER 24, 2020
Circular to Credit Institutions on the materiality threshold for assessing credit obligations past due
DECEMBER 24, 2020
Circular to Credit Institutions on the Restriction on Dividend Distributions or Share Buy-Backs and Variable Remuneration
DECEMBER 22, 2020
Circular to Credit Institutions on amendments to Banking Rule BR/16
DECEMBER 11, 2020
MFSA Releases its Guidance on Technology Arrangements, ICT and Security Risk Management, and Outsourcing Arrangements
NOVEMBER 18, 2020
Circular to the Industry on Brexit Readiness
NOVEMBER 13, 2020
The Nature and Art of Financial Supervision – Banking – Credit Institutions
OCTOBER 28, 2020
Circular to Credit Institutions on the EBA Guidelines on uniform disclosures under Article 473a of Regulation (EU) No 575/2013 as regards transitional arrangements for mitigating the impact of the introduction of IFRS 9 on own funds, and the amendments thereto
OCTOBER 22, 2020
Circular to Credit Institutions on the EBA Guidelines on Supervisory Reporting and Disclosure Requirements in Compliance with the CRR ‘Quick-Fix’ in response to the COVID-19 Pandemic (EBA/GL/2020/11)
OCTOBER 14, 2020
Circular to Licence Holders on the MFSA’s Licence Holder Corporate Profile – An Update