Regulatory Alerts2025-10-07
Added · Updated
Circular to Credit Institutions including Foreign Branches on the Supervisory Reporting Requirements – ITS v4.1
The Malta Financial Services Authority issued this circular to credit institutions, including foreign branches, to establish supervisory reporting requirements under ITS v4.1. The document mandates specific data submission protocols to ensure regulatory compliance and effective oversight of financial activities. It serves as the authoritative guidance for institutions regarding the technical implementation of these reporting standards.
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