Regulatory Alerts2026-04-28
Added · Updated
Circular to Credit Institutions on Amendments to the Reporting Template on Correspondent Banking Payment Transactions
The Maltese Financial Services Authority has issued a circular requiring credit institutions to adopt a revised reporting template for correspondent banking payment transactions. The amendments introduce mandatory data quality checks and replace drop-down menus with explicit columns for operational currencies to enhance data consistency and completeness. Institutions must implement these changes for all reports with a reference date on or after June 2026.
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