Regulatory AlertsDisclosure & Reporting regulation in Malta
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 41 publications, summarized in English and updated same-day.
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2026-04-28
Circular to Credit Institutions on Amendments to the Reporting Template on Correspondent Banking Payment Transactions
Malta
MFSA
2026-03-24
Circular on Regulatory Submissions for Trustee and Fiduciary Services under Article 43 of the Trusts and Trustees Act
Malta
MFSA
2026-01-28
Circular to Credit Institutions including Foreign Branches on the Supervisory Reporting Requirements – ITS v4.2
Malta
MFSA
2026-01-27
Circular on the Obligation under Chapter 2 and Chapter 3 of the Financial Institutions Rulebook to Submit the Annual Compliance Report
Malta
MFSA
2025-12-19
Circular to Credit Institutions and Foreign Branches on the Repeal of Banking Rule BR/06 and the Streamlining of Data Submissions
Malta
MFSA
2025-10-07
Circular to Credit Institutions including Foreign Branches on the Supervisory Reporting Requirements – ITS v4.1
Malta
MFSA
2025-07-21
Circular to Credit Institutions including Foreign Branches – Update on the Mandatory Adoption of XBRL-CSV Format for Supervisory Reporting
Malta
MFSA
2025-04-14
Circular to the Industry on Submission of Independent Practitioner’s Assurance Report
Malta
MFSA
2025-04-09
Extension of Deadline for DORA Register of Information Submission under Regulation (EU) 2022/2554
Malta
MFSA
2025-04-04
Circular to the Industry on the Publication of the Crypto-Asset Service Provider Return
Malta
MFSA
2025-03-17
Circular on Submission of Annual Compliance Return and Other Regulatory Submissions for Trustees of Family Trusts
Malta
MFSA
2024-09-30
Circular to Credit Institutions on the 2025 Single Resolution Fund Ex-Ante Contribution Data Reporting Form
Malta
MFSA
2024-04-30
Information Sharing Arrangements under Regulation (EU) 2022/2554 on Digital Operational Resilience for the Financial Sector
Malta
MFSA
2024-04-16
Regulation (EU) 2022/2554 on Digital Operational Resilience for the Financial Sector: Dry-Run 2024 ad hoc Exercise on the Data Collection of Registers of Information
Malta
MFSA
2024-04-04
Circular addressed to Trustees and other fiduciaries authorised in terms of article 43 of the Trusts and Trustees Act – Regulatory Submissions
Malta
MFSA
2024-04-04
Circular on Annual Compliance Return Submission Requirements for Private Foundation Administrators
Malta
MFSA
2024-02-19
Circular Addressed to Company Services Providers on the Submission of the Annual Compliance Return
Malta
MFSA
2023-10-04
Circular on Thematic Review in relation to Statement of Fees and Fee Information Documents
Malta
MFSA
2023-08-16
Circular to Credit Institutions including Foreign Branches on the Supervisory Reporting Requirements – ITS v3.3
Malta
MFSA
2023-03-07
Circular on Annual Compliance Return 2023 for Trustees and Fiduciaries
Malta
MFSA
2023-03-07
Circular on Regulatory Submissions for Private Foundation Administrators
Malta
MFSA
2023-03-07
Circular Addressed to Trustees of Family Trusts – Regulatory Submissions
Malta
MFSA
2022-12-16
Circular addressed to Company Service Providers in relation to 2023 Regulatory Submissions
Malta
MFSA
2022-11-25
Questions and Answers (Q&A) on the SFDR Delegated Regulation (EU) 2022/1288
Malta
MFSA
Showing the 24 most recent of 41. Browse the full catalogue