Banking Supervision


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 66 items in 4 pages
10/12/2018  Circular relating to the submission of online Personal Questionnaires
27/11/2018  Circular to Credit Institutions on the distribution of dividends
14/11/2018  Circular to Credit Institutions including branches on the revised Draft ITS on Supervisory Reporting
01/11/2018  Circular to Licence Holders and Applicants who are being proposed to hold a position which requires the MFSA’s prior approval
22/10/2018  Circular to Credit Institutions on Banking Rule BR/11
14/09/2018  Circular to Licence Holders and Applicants for a Licence proposing individuals for an Approved Position
10/04/2018  Update to Circular to Payment Institutions and Electronic Money Institutions on the ongoing own funds requirements
05/03/2018  Circular to the financial services industry on changes to Banking Rule 16
19/02/2018  Circular to the financial services industry on changes to Banking Rule 13
16/02/2018  Circular to Credit Institutions including branches on the revised Draft ITS on Supervisory Reporting Templates
05/01/2018  Circular to Credit Institutions
07/11/2017  Circular to Payment Institutions and Electronic Money Institutions on the ongoing own funds requirements
05/04/2017  Circular on the Draft Implementing Technical Standards (ITS) requirements with regards to IT solutions for the submission of supervisory reporting from credit institutions to the Authority
09/03/2017  Circular – Directive 2014/95/EU of the European Parliament and of the Council of 22 October 2014 amending Directive 2013/34/EU as regards disclosure of non-financial and diversity information by certain large undertakings and groups
26/01/2017  Circular to the Market - Assessment Required Prior To Proposing Individuals for Approved Positions
27/12/2016  Statement of Decision on the Methodology for the Identification of other Systemically Important Institutions and the related capital buffer calibration
20/10/2016  Circular related to the consultation process on the proposed amendments to Banking Rule 09 under the Banking Act 1994 - Extension of Consultation Period
13/10/2016  Circular to Credit Institutions on EBA Q&A Updates (2)
30/09/2016  Circular to Credit Institutions on the consultation on proposed amendments to Banking Rule 09 under the Banking Act 1994
12/09/2016  Circular to Payment Services Providers on EBA Consultation Paper on draft Regulatory Technical Standards specifying the requirements on authentication and communication under PSD2