Regulatory Alerts2024-04-23
Added · Updated
Submission of the Conduct Related Data Return for Credit Institutions
The Conduct-Related Data Return for Credit Institutions has been revised to capture more adequate details of activities for supervision purposes, including surveys on financial innovation, cross-border activity, products and marketing, complaints, the Office of the Arbiter, online and social presence, branches, sustainable finance, list of products, and additional details. Credit Institutions are required to submit the Return covering the calendar year 2023 by 31 May 2024. The MFSA expects diligent compilation aligned with the Company’s actual business model and will adopt a dim view if disclosed information is not in line with discussions held during on-site inspections or supervisory meetings.
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