Regulatory Alerts2023-08-16
Added · Updated
Circular to Credit Institutions including Foreign Branches on the Supervisory Reporting Requirements – ITS v3.3
The Malta Financial Services Authority issued this circular to credit institutions and foreign branches regarding the applicability of the European Banking Authority's ITS v3.3 supervisory reporting framework. The document mandates compliance with new and amended reporting requirements effective for the December 2023 reference date, specifically covering Intermediate EU Parent Undertaking monitoring, ESG pillar 3 disclosures, and Interest Rate Risk in the Banking Book. Institutions are further instructed to adhere to updated validation rules and technical specifications while noting that foreign branches remain subject to these requirements until separate guidance is provided.
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