Malta Financial Services Authority

503 documents, newest first — showing 401–503.

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2019-10-02Revisions to the Conduct-Related Data Return
2019-09-25Cybersecurity – Threat Mitigation
2019-09-19Circular to Foreign Branches on Supervisory Reporting Requirements to the MFSA
2019-09-13AML/CFT Approved Courses for VFA Issuers & VFA Service Providers
2019-09-10Enhancements to the online portal for the Trusts Ultimate Beneficial Ownership Register (TUBOR)
2019-09-06Circular to Virtual Financial Asset Service Providers
2019-08-28Rules on Equity Release Financial Products
2019-08-20Conduct of Business Rulebook Revisions
2019-08-05Call for evidence – Impact of the inducements and costs and charges disclosure requirements under MiFID II
2019-07-25Application of Host Country National Product Intervention Measures
2019-07-22Conduct of Business Rulebook Revisions
2019-06-27Circular on the issuance of new Banking Rule BR/20 on Recovery Plans for Credit Institutions
2019-06-18FIAU and MFSA Joint Guidance Document for Institutions Opening Accounts for FinTechs
2019-05-30Circular to Licence Holders and Applicants for a Licence: Submission of Applications
2019-05-24VFA Agents Approved Courses
2019-04-03Revisions made to Conduct of Business Rulebook
2019-04-02Circular to Companies and Individuals Authorized as Administrators of Private Foundations under Article 43(12)(b) of the Trusts and Trustees Act
2019-04-02Circular Addressed to Trustees and Other Fiduciaries Authorised in Terms of Article 43 of the Trusts and Trustees Act
2019-04-02Circular for Companies Authorized to Act as Trustees of Family Trusts under Article 43B of the Trusts and Trustees Act
2019-03-22Circular to Credit Institutions and branches on changes on submissions of ITS on Supervisory Reporting data
2019-03-22Publication of a new Credit Intermediaries’ Rule
2019-02-25Circular on Publication of Virtual Financial Assets Rules for VFA Service Providers
2019-02-14Circular on the Agreement Between ESMA and EU Securities Regulators with the UK’s Financial Conduct Authority as Part of a No-Deal Brexit Scenario
2019-02-13Circular to Applicants who are required to complete a Personal Questionnaire
2019-02-13Circular to Applicants who are required to complete a Personal Questionnaire
2019-02-13Circular to Applicants who are required to complete a Personal Questionnaire
2019-02-07Circular to Credit Institutions on Annex 2C of Banking Rule BR/12 and Banking Rule BR/15
2019-02-07Circular to Financial Institutions on Banking Rule BR/14
2019-02-04Circular to Credit Institutions on Banking Rule BR/14
2019-01-25Circular – A Status Update on the VFA Framework
2019-01-15Circular to Issuers of VFAs
2019-01-11Circular – Brexit: UK FCA Temporary Permissions Regime
2019-01-11Circular to Credit Institutions on Banking Rule BR/09
2018-12-24Circular to Issuers of VFAs
2018-12-21Circular: VFA Agents Approved Courses
2018-12-10Circular relating to the submission of online Personal Questionnaires
2018-12-04Circular on Notification Forms for Article 62 VFA Act Transitory Provision
2018-11-26Circular: VFA Agents Approved Courses
2018-11-14Circular to Credit Institutions Including Branches on the revised Draft ITS on Supervisory Reporting
2018-11-01Circular: The Virtual Financial Assets Act comes into force
2018-11-01Circular to Licence Holders and Applicants Requiring MFSA Prior Approval
2018-11-01Online Personal Questionnaire for MFSA Prior Approval Positions
2018-10-31Circular to the Industry on the Transitory Provision under Article 62 of the VFA Act
2018-10-30Circular on the Publication of the Virtual Financial Assets Rules for Issuers of VFAs
2018-10-23Notice to Financial Services Licence Holders – FATF identifies jurisdictions with strategic deficiencies
2018-10-22Circular to Credit Institutions on Banking Rule BR/11
2018-10-17Circular on the Competence Assessment of Prospective VFA Agents
2018-10-15FIAU Guidance Note on AML/CFT Obligations in relation to Payment Accounts with Basic Features
2018-10-08Supervisory Guidance Paper on Politically Exposed Persons
2018-09-20Circular to Persons Involved in DLT Asset Activity and Services
2018-09-18Circular addressed to Credit Institutions – Imposition of Negative Interest Rates on Euro Denominated Deposits
2018-09-14Circular to Licence Holders and Applicants for a Licence proposing individuals for an Approved Position
2018-09-07Circular Addressed to Credit Institutions Operating in Malta – Mystery Shopping Exercise on the Opening of Bank Accounts
2018-07-24Circular to the Industry on the Financial Instrument Test
2018-06-21Circular on Submission of Beneficial Ownership Information of Trusts
2018-04-13Circular to the Industry on the Consultation Paper on the Financial Instrument Test
2018-03-09Notice to Financial Services Licence Holders – FATF identifies jurisdictions with strategic deficiencies
2018-02-19Circular to the Financial Services Industry on changes to Banking Rule 13
2018-02-16Circular to Credit Institutions including Branches on the revised Draft ITS on Supervisory Reporting Templates
2018-01-25Supervisory Guidance Paper on ML and TF Institutional/Business Risk Assessment
2018-01-05Circular to Credit Institutions
2017-12-29Circular – Notice of coming into force of Regulations and Various Financial Services Laws
2017-11-07Circular on Ongoing Own Funds Requirements for Payment and Electronic Money Institutions
2017-07-14Notice to Financial Services Licence Holders – FATF identifies jurisdictions with strategic deficiencies
2017-01-26Circular to the Market – Assessment Required Prior To Proposing Individuals for Approved Positions
2016-07-06Notice to Financial Services Licence Holders – FATF identifies jurisdictions with strategic deficiencies
2016-07-05Circular to Applicants for Financial Services Authorisations
2016-04-29Circular on the Rules for Trustees of Family Trusts
2015-12-30Circular to Authorised Trustees and other Fiduciaries on Thematic Review of Corporate Governance Compliance
2015-12-04Circular on Expiry of Transitory Period for Minimum Capital Requirements under Trust and Trustees Act
2015-10-20Circular to the Financial Services Industry on the Revised Personal Questionnaire
2015-10-20Circular to Credit Institutions on the treatment of central bank reserves with regards to the Liquidity Coverage Requirement (LCR)
2015-10-20Circular to the Financial Services Industry on the revised Personal Questionnaire
2015-10-14Circular to Credit Institutions on LCR DA reporting and revised Supervisory Reporting Templates
2015-09-17Circular to Institutions on the submission of a Recovery Plan Document
2015-08-26Circular to Financial Institutions on the submission of supervisory data through the MFSA Web Portal
2015-08-07Circular to Credit, Payment and Electronic Money Institutions on Financial Institutions Rule FIR/04
2015-07-15Product Oversight and Governance Requirements for Manufacturers and Distributors of Retail Banking Products
2015-05-14Notice to Financial Services Licence Holders – FIAU Annual Report 2014
2015-05-13Circular addressed to Persons Registered in terms of the Company Service Providers Act (Cap. 529)
2015-04-20Circular on Conditions for Including Interim or Year-End Profits in CET1 Capital
2015-04-14MONEYVAL public statement concerning Bosnia and Herzegovina
2015-03-06Circular on the Coming into Force of various Regulations under the Trusts and Trustees Act
2015-02-26Notice to Financial Services Licence Holders – Amendments to the Prevention of Money Laundering Act
2014-12-23Notice to Financial Services Licence Holders – Amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations
2014-12-12MONEYVAL public statement concerning Bosnia and Herzegovina
2014-11-07Circular to Credit Institutions on the Postponement of the Liquidity Coverage Ratio (LCR)
2014-10-03Circular to credit institutions on the Draft Implementing Technical Standard on Supervisory Reporting regarding Revised COREP templates
2014-09-19Circular on Draft Implementing Technical Standard on Supervisory Reporting regarding FINREP templates
2014-05-12Circular to credit institutions on Transitional Provisions for Own Funds
2014-05-02Circular on the Coming into Force of the Trusts and Trustees (Amendment) Act (Act XI of 2014)
2014-04-23Amendment to Circular on Draft Implementing Technical Standards for Supervisory Reporting
2013-12-31Circular to the Banking Sector on Amendments to Banking Rule BR/09
2013-06-26Notice to Financial Services Licence Holders FATF identifies jurisdictions with strategic deficiencies
2013-02-04Notice to Financial Services Licence Holders – Revision of FIAU Implementing Procedures
2012-10-24Notice to Financial Services Licence Holders – FATF identifies jurisdictions with strategic deficiencies
2012-04-10Notice to Financial Services Licence Holders – FIAU Guidance Note on High-Risk and Non-Cooperative Jurisdictions
2012-02-24MFSA Notice to Financial Services Licence Holders – FATF – International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation
2011-11-18FIAU Implementing Procedures Part II Relating to the Banking Sector
2011-07-27Circular addressed to Companies authorised to act as trustees in terms of article 43 of the Trusts and Trustees Act
2011-05-24MFSA Notice to Licence Holders – Issue by FIAU of New Implementing Procedures
2011-05-20FIAU Implementing Procedures in terms of the Prevention of Money Laundering and Funding of Terrorism Regulations Part 1
2009-05-01Basel Committee on Banking Supervision – Due diligence and transparency regarding cover payment messages related to cross-border wire transfers