Regulatory Alerts2023-06-13
Added · Updated
Circular to Credit Institutions on the Implementation of Prudential Requirements for Financial Holding Companies
The Malta Financial Services Authority issued this circular to credit institutions regarding the implementation of prudential requirements for financial holding companies. The document establishes the regulatory framework and supervisory expectations necessary for compliance with financial holding company standards. It serves as a directive for institutions to align their operations with the specified prudential obligations effective from the issuance date.
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