Financial Markets Circulars

SEPTEMBER 18, 2020
Circular on the Guidance Note on the submission of the Source of Wealth and Source of Funds
AUGUST 11, 2020
The New EU Sustainable Finance Model
JULY 15, 2020
Circular addressed to all Licence Holders regarding their obligations in relation to record keeping
JUNE 30, 2020
Regulatory Reporting following the Outbreak of COVID-19
JUNE 08, 2020
Circular to Licence Holders on MFSA’s Licence Holder Portal Corporate Profile
JUNE 04, 2020
Risk-Based Supervision – Strengthening Our Supervisory Approach
APRIL 17, 2020
ESMA Public Statement – Actions to mitigate the impact of COVID-19 on the EU financial markets regarding publication deadlines under the Transparency Directive – Part 2
MARCH 27, 2020
ESMA Public Statement – Actions to mitigate the impact of COVID-19 on the EU financial markets regarding publication deadlines under the Transparency Directive
MARCH 26, 2020
ESMA Extends Consultation Response Dates
FEBRUARY 05, 2020
Circular on Market Infrastructure Matters in relation to Brexit