Regulatory Alerts2020-11-13
Added · Updated
The Nature and Art of Financial Supervision – Banking – Credit Institutions
The Malta Financial Services Authority outlines its supervisory approach for credit institutions, distinguishing oversight of Significant Institutions under the Single Supervisory Mechanism and Less Significant Institutions via the Supervisory Review and Evaluation Process. The document details expected regulatory changes for 2021, including the Capital Requirements Directive V requirements for a 3% leverage ratio, Net Stable Funding Ratio, and Pillar 2 capital, alongside new Banking Rules on internal governance. It further identifies prevailing risks such as profitability challenges from non-performing loans and governance gaps, recommending that boards ensure adequate resources for risk oversight and improve stress testing resilience.
More like this from MFSA
MFSA published 9 documents in the last 30 days. We email you each new one the day it's published.