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 759 items in 38 pages
11/10/2018  Sanctions Monitoring Board issues Guidance on Targeted Financial Sanctions
10/10/2018  EBA acknowledges adoption of amended supervisory reporting standards by the European Commission
09/10/2018  MFSA Newsletter - September 2018
08/10/2018  Guidance on Politically Exposed Persons
05/10/2018  Overwhelming interest in the Maltese jurisdiction by crypto asset operators
04/10/2018  EBA publishes the preliminary impact of the Basel reforms on EU banks capital and updates on liquidity measures in the EU
01/10/2018  ESMA to renew restriction on CFDs for a further three months
21/09/2018  ECB publishes guide to on-site inspections and internal model investigations
18/09/2018  Insufficient strategic steering may exacerbate banks’ profitability challenges
14/09/2018  ECB launches public consultation on Part 2 of the Guide to assessments of licence application
07/09/2018  ECB launches public consultation on the risk-type-specific chapters of its guide to internal models
06/09/2018  MFSA Newsletter - August 2018
29/08/2018  EBA launches consultations on supervisory reporting for the reporting framework
24/08/2018  ESMA TO RENEW PROHIBITION ON BINARY OPTIONS FOR A FURTHER THREE MONTHS
21/08/2018  ECB sanctions Crédit Agricole, ECB sanctions Crédit Agricole, Crédit AgricoleCorporate and Investment Bank and CA Consumer Finance for breaching the procedure for classifying capital
01/08/2018  MFSA Newsletter - July 2018
12/07/2018  ECB announces further steps in supervisory approach to stock of NPLs
12/07/2018  EBA issues recommendation to the Maltese Financial Intelligence Analysis Unit in relation to its supervision of Pilatus Bank
06/07/2018  ESMA SEEKS CANDIDATES FOR ITS STAKEHOLDER GROUP
03/07/2018  ECB seeks feedback on draft ECB Regulation on materiality threshold for credit obligations past due