Feedback Statements


DATEREFERENCE SUBJECT
2018-11-1413-2018

Feedback Statement

Final List of the most representative services linked to a payment account

2018-10-2407-2018Feedback Statement on the Consultation Paper on the Virtual Financial Assets Regulations
2018-07-3103-2018/06-2018Feedback Statement issued further to Industry Responses to MFSA Consultation Document relating to Insurance Distribution Rules on Knowledge and Ability, Continuous Professional Development and Ancillary Insurance Intermediaries
2018-05-1505-2018Feedback Statement Issued Further to Stakeholder Responses to the MFSA Consultation Document on Proposed Amendments to the Credit Institutions and Financial Institutions (Payment Accounts) Regulations
2018-02-0504-2017Feedback Statement issued further to Industry Responses to MFSA Consultation Document on the Proposed Amendments to the Insurance Business Act and Insurance Intermediaries Act
2018-01-2206-2017Feedback Statement issued further to industry responses to the MFSA Consultation on the proposed regulation of Collective Investment Schemes investing in Virtual Currencies
2018-01-1503-2017Feedback Statement further to Industry responses to MFSA Consultation Document dated 7th August 2017 on Proposed Revisions to the NAIF Regime
2017-12-2004-2016/04-2015
2017-10-0613-2016Feedback Statement to the MFSA Consultation Document on Investment-based Crowdfunding
2017-07-3101-2017Feedback statement issued further to Industry responses to MFSA Consultation on the Proposed Amendments to Chapter 11 of the Listing Rules
2017-06-0903-2017Feedback statement issued further to Industry responses to MFSA Consultation on the Proposed Changes to Part A and Part BI of the Investment Services Rules for Investment Services Providers
2017-06-0802-2017Feedback statement issued further to Industry responses to MFSA Consultation Documents with regards to a number of Legal Notices transposing MiFID II
2017-04-0306-2016

Feedback Statement

Policy Document - Requirements for Category 2 or Category 3 Investment Services Firms distributing or intending to distribute contracts for differences (CFDs) and/or rolling spot forex contracts under the MiFID regime

2017-03-1408-2016

Feedback Statement

Amendments to Chapter 8 of the Insurance Rules

Amendments to Annex IV to Chapter 8

New Annex V to Chapter 8 - External audit of the Solvency II regulatory returns

2016-12-3011-2016
2016-11-2109-2016Feedback Statement issued further to Industry Responses to MFSA Consultation Document on Amendments to the Insurance Rules issued under the Insurance Business Act
2016-11-1610-2016

Feedback Statement

Banking Rule 17

Banking Rule 18

Banking Rule 19

2016-08-1107-2016
2016-08-0906-2016

Feedback Statement

Audit Committee Requirements

2016-07-1805-2016

Feedback Statement

Chapter 6 on System of Governance

New Annex II - Audit Committee

2016-05-2402-2016Feedback statement issued further to Consultation on the implementation of the EU Payment Accounts Directive
2016-01-1409-2015/11-2015Feedback Statement issued further to Industry responses to MFSA Consultation Document on Insurance Rules
2015-12-2910-2015
2015-12-2210-2015Feedback Statement on the MFSA - CBM consultation on the methodology for the identification of other systemically important institutions and the related capital buffer calibration
2015-12-0407-2015/08-2015Feedback Statement following Consultation on Regulations to be issued under the Insurance Business Act
2015-04-2211-2014Feedback Statement issued further to MFSA Consultation on the proposed amendments to the Insurance Business Act and Insurance Intermediaries Act
2015-03-0210-2014

Feedback Statement

Trusts and Trustees Act (Protected Disability Trusts) Regulations (Draft)

2015-01-0708-2013Feedback Statement issued further to the Industry Responses on the Regulations and Pension Rules issued under The Retirement Pensions Act
2014-10-2707-2014
2014-03-2101-2014

 

2013-12-1110-2013
2013-11-2214-2013Feedback Statement on the MFSA Consultation Document issued on 18th September 2013 on the proposed implementation of the Alternative Investment Fund Managers Directive
2013-10-1811-2012Feedback Statement to MFSA Consultation Document on the proposed amendments to the Trusts and Trustees Act and other related legislation
2013-06-1707-2013Feedback Statement further to Industry Responses to MFSA Consultation document dated 26th March 2013 on the Rulebook Applicable to Alternative Investment Funds
2013-05-2104-2013Feedback Statement further to Industry Responses to MFSA Consultation document dated 22nd March 2013 on the Rulebook Applicable to de minimis Licence Holders
2013-05-1701-2013Feedback Statement further to Industry Responses to MFSA Consultation Document dated 23rd November 2012 regarding the proposed regulatory regime for Company Service Providers
2013-05-0710-2012Feedback Statement further to Industry Responses to MFSA Consultation document dated 3rd December 2012 on the proposed transposition of certain requirements of the Alternative Investment Fund Managers Directive
2012-12-2108-2012
2012-12-1206-2012
2012-11-2703-2012Feedback Statement further to Industry Responses to MFSA Consultation document dated 15th October 2012 on the proposed Insurance Rule entitled “Complaints Handling by Authorised Companies”
2012-03-0811-2011Feedback Statement further to Industry Responses to MFSA Consultation document dated 12th December 2011 on the proposed amendments to Listing Authority policies
2012-01-3107-2011Feedback Statement further to Industry Responses to MFSA Consultation document on the proposed amendments to Listing Rule 4.55 and the introduction of other Listing Rules regarding Advertisements dated 26th July 2011
2011-12-0906-2011Feedback Statement further to Industry Responses to MFSA Consultation document dated 12th August 2011 on the proposed amendments to Listing Authority policies
2011-06-3005-2011Publication of Investment Services Rules for Retail Collective Investment Schemes updated to transpose and implement the UCITS IV Directive
2011-06-1704-2011Publication of Investment Services Rules for Investment Services Providers updated to transpose and implement the UCITS IV Directive
2011-05-1103-2011Programmed Withdrawal Arrangements
2011-04-2902-2011Feedback Statement - Proposal for amendments to the Financial Institutions Act and Financial Institutions Rule FIR/03.
2011-04-2902-2011Appendix I - Draft FIR/03 - Financial Institutions Rules – Taking up, pursuit of and prudential supervision of the business of financial institutions authorised to issue Electronic Money under the Financial Institutions Act 1994
2011-04-2902-2011Appendix II - Draft amendments to the Financial Institutions Act
2011-04-2902-2011Appendix III - Draft FIR/02 with consequential amendments - Financial Institutions Rules – Supervisory and Regulatory requirements of Institutions authorised under the Financial Institutions Act 1994
2011-04-2902-2011Appendix IV – Draft FIR/01 with consequential amendments -
Financial Institutions Rules –
Application procedures and requirements for Authorisation of Licences under the Financial Institutions Act 1994
2011-04-13Consultation on the proposed new Regulations largely to transpose the UCITS IV Directive Requirements
2010-08-16MFSA FEEDBACK AND FINAL POLICIES
2009-09-10Announcements Consultation Documents Feedback Statement
2008-10-30Announcements Consultation Documents Sharia FEEDBACK STATEMENT
2008-01-28Announcements Consultation Documents Feedback Statement IR 28
2007-01-25Announcements Consultation Documents MiFID - FEEDBACK