RegAlertCredit & Lending regulation in Malta
Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 20 publications, summarized in English and updated same-day.
2025-11-21
Circular in Relation to Directive (EU) 2023/2225 on Consumer Credit and Minor Amendments to Insurance Conduct of Business Rules
Malta
MFSA
2024-08-01
Publication of the Credit Servicers and Credit Purchasers Act and Other Relevant Legal Instruments
Malta
MFSA
2023-10-18
Circular on Directive (EU) 2023/2025 (CCD II) and Amendments to the Conduct of Business Rulebook for Credit Institutions
Malta
MFSA
2023-06-21
Circular to Credit Institutions on the Non-Performing Loans Ratio Calculation
Malta
MFSA
2023-02-06
Circular on Draft Regulatory Technical Standards on Identification of Groups of Connected Clients and Draft Regulatory Technical Standards on Criteria for Identifying Shadow Banking Entities
Malta
MFSA
2023-01-23
Circular to Credit Institutions on the Amendments of Banking Rules BR01, BR02, and BR20
Malta
MFSA
2023-01-19
Circular to Credit Institutions on the Update to Banking Rule BR/09 on Measures Addressing Non-Performing Exposures and Forborne Exposures
Malta
MFSA
2023-01-13
Circular on Draft Implementing Technical Standards on Information Requirements on Sales and Transfers of Non-Performing Loans
Malta
MFSA
2021-11-12
Credit Risk Management in Malta’s Banks
Malta
MFSA
2021-07-08
Transposition and Implementation of the CRDV Package
Malta
MFSA
2021-01-15
Circular to Credit Institutions on the treatment and reporting of moratoria on loan repayments applied in the light of the COVID-19 crisis
Malta
MFSA
2020-12-24
Circular to Credit Institutions on the materiality threshold for assessing credit obligations past due
Malta
MFSA
2020-07-06
Circular to Credit Institutions on the issuance of a new Banking Rule
Malta
MFSA
2020-03-20
Circular to Credit Institutions on IFRS9 in the context of the coronavirus (COVID-19) pandemic
Malta
MFSA
2020-03-13
Circular to credit and financial institutions on the EBA’s clarity on the application of the prudential framework in light of coronavirus (COVID-19) measures
Malta
MFSA
2019-10-07
Rules on Equity Release Financial Products
Malta
MFSA
2019-08-28
Rules on Equity Release Financial Products
Malta
MFSA
2019-01-11
Circular to Credit Institutions on Banking Rule BR/09
Malta
MFSA
2015-08-07
Circular to Credit, Payment and Electronic Money Institutions on Financial Institutions Rule FIR/04
Malta
MFSA
2013-12-31
Circular to the Banking Sector on Amendments to Banking Rule BR/09
Malta
MFSA