2022-11-14

Added · Updated

Circular to Credit Institutions on the Developments in the Collection, Transmission and Validation of Supervisory Reporting Submissions

The MFSA implements enhancements to the supervisory data submission process for credit institutions, including first-level checks in the LH Portal, mandatory ECB Data Quality Checks, and new portal statuses. Submissions containing business errors are forwarded to the ECB regardless of pending EBA Q&A, with feedback delivered via email through the MFSA. These changes go live on 16 November 2022, with a scheduled system downtime from 8:00 A.M. to 13:00 P.M. on that day during which submissions must be refrained from. MFSA-level submissions remain unaffected for the time being.

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Malta Financial Services Authority

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