CRD IV Package Circulars

MAY 28, 2025
Circular on the Publication of Updates to the Frequently Asked Questions on the Notified PIF Framework
MARCH 14, 2025
Circular to Credit Institutions and Investment Firms on Amendments to various Subsidiary Legislation, Banking Rule BR/15 and Investment Firms’ Rules
NOVEMBER 27, 2024
Establishment of Single Family Offices in Malta
SEPTEMBER 11, 2024
Circular on the Benchmarks Regulation (‘BMR’) – Notice of Update to the Benchmarks Return Template
SEPTEMBER 05, 2024
Circular on the Publication of Frequently Asked Questions on the Notified PIF Framework and Related Updates to the NPIF Rulebook
AUGUST 09, 2024
European Commission: Targeted Consultation Assessing the Adequacy of Macroprudential Policies for Non-Bank Financial Intermediation (NBFI)
JULY 15, 2024
Circular on the Benchmarks Regulation (‘BMR’) – Update to the Information Gathered relating to the Use of Benchmarks
FEBRUARY 01, 2024
Establishing and Classifying the Organisation Size
OCTOBER 16, 2023
Circular on the Benchmarks Regulation (‘BMR’) – Update to the Information Gathered relating to the Use of Benchmarks
APRIL 18, 2023
Circular to the Financial Services Industry on the Legal Entity Identifier (‘LEI’) and Data Quality on the Licence Holder (LH) Portal