Regulatory Alerts2022-07-28
Added · Updated
Circular to Credit Institutions on New Banking Rule BR/25 on Financial Holding Companies and Mixed Financial Holding Companies under the Banking Act
The Malta Financial Services Authority introduces Banking Rule BR/25 and two annexes to provide clarity on the approval or exemption mechanism for financial holding companies and mixed financial holding companies under Article 11B of the Banking Act. The rule and its annexes, which include application and annual declaration forms, come into force with immediate effect. In the event of any conflict, the new rule and annexes prevail over the circular.
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