Capital & Prudential regulation in Malta

Capital adequacy, prudential standards, liquidity and Basel-aligned requirements from banking supervisors. 16 publications, summarized in English and updated same-day.

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2026-02-17

Circular to Credit Institutions on the Publication of a New Banking Rule BR/32 on Technical Specifications under the Capital Requirements Regulation

Malta Financial Services Authority

Malta

MFSA

2024-09-30

Circular to Credit Institutions on the 2025 Single Resolution Fund Ex-Ante Contribution Data Reporting Form

Malta Financial Services Authority

Malta

MFSA

2024-08-09

European Commission Targeted Consultation on Macroprudential Policies for Non-Bank Financial Intermediation

Malta Financial Services Authority

Malta

MFSA

2023-06-22

Circular to Credit Institutions on the Publication of New Banking Rules

Malta Financial Services Authority

Malta

MFSA

2023-06-13

Circular to Credit Institutions on the Implementation of Prudential Requirements for Financial Holding Companies

Malta Financial Services Authority

Malta

MFSA

2022-08-11

Circular to Credit Institutions on the Removal of Temporary Capital and Liquidity Relief Measures related to the COVID Pandemic

Malta Financial Services Authority

Malta

MFSA

2022-02-14

Malta Financial Services Authority Conduct of Business Rulebook Revisions

Malta Financial Services Authority

Malta

MFSA

2022-01-07

Circular to Credit Institutions on the Amendments to Banking Rules BR/01, BR/12, BR/14, BR/15 and BR/21, and the Introduction of BR/24

Malta Financial Services Authority

Malta

MFSA

2020-12-24

Circular to Credit Institutions on the Restriction on Dividend Distributions or Share Buy-Backs and Variable Remuneration

Malta Financial Services Authority

Malta

MFSA

2020-03-13

Circular to Credit Institutions on Temporary Capital and Operational Relief in Reaction to Coronavirus (COVID-19)

Malta Financial Services Authority

Malta

MFSA

2017-11-07

Circular on Ongoing Own Funds Requirements for Payment and Electronic Money Institutions

Malta Financial Services Authority

Malta

MFSA

2015-12-04

Circular on Expiry of Transitory Period for Minimum Capital Requirements under Trust and Trustees Act

Malta Financial Services Authority

Malta

MFSA

2015-10-20

Circular to Credit Institutions on the treatment of central bank reserves with regards to the Liquidity Coverage Requirement (LCR)

Malta Financial Services Authority

Malta

MFSA

2014-11-07

Circular to Credit Institutions on the Postponement of the Liquidity Coverage Ratio (LCR)

Malta Financial Services Authority

Malta

MFSA

2014-05-12

Circular to credit institutions on Transitional Provisions for Own Funds

Malta Financial Services Authority

Malta

MFSA

2014-05-02

Circular on the Coming into Force of the Trusts and Trustees (Amendment) Act (Act XI of 2014)

Malta Financial Services Authority

Malta

MFSA