Dear CEO Letters

OCTOBER 02, 2025
Outcome-Based Supervision: Adequacy of Supervisory Reporting for Less Significant Institutions (LSIs)
SEPTEMBER 26, 2025
Supervisory Engagements and Digital Operational Resilience 2024
SEPTEMBER 25, 2025
MFSA Expectations in the Context of MiFID II Passporting
SEPTEMBER 11, 2025
Thematic Review on Business Resilience in relation to Financial Institutions
AUGUST 27, 2025
Thematic Review on Payment Accounts offered by Financial Institutions
AUGUST 11, 2025
Thematic Review on Liquidity Risk Management and Investment Processes of Management Companies of AIFs and UCITS Funds
JULY 22, 2025
MFSA Authorisation Process – Letter to Advisors and Representatives of Applicants for Authorisations
JULY 14, 2025
Thematic Review on the Company Announcements of Public Listed Companies
JULY 08, 2025
MFSA Banking Supervision Authorisation Process: Letter to Advisors and Representatives of Banking Sector Applicants
JUNE 16, 2025
Prudential Consolidation – Article 7 of the Investment Firms Regulation