Disclosure & Reporting regulation in Malta

Regulatory reporting, disclosure and transparency obligations for supervised institutions. 160 publications, summarized in English and updated same-day.

2026-10-06

Circular to Credit Institutions on the 2027 Single Resolution Fund Ex-ante Contribution Data Reporting Form

Malta

MFSA

2026-08-25

HRRF – Issuance of Draft Technical Documentation for Family Trusts

Malta

MFSA

2026-08-25

HRRF – Issuance of Draft Technical Documentation for Financial Institutions (FI) and Crypto Asset Service Providers (CASP)

Malta

MFSA

2026-08-25

HRRF – Issuance of Draft Technical Documentation for Company Service Providers (CSPs)

Malta

MFSA

Circular addressed to Trustees, other Fiduciaries and Company Service Providers - AMLA Public Consultation on the Draft Regulatory Technical Standards (RTS) on the Assessment of Inherent and Residual Risk Profiles for the Non-Financial Sector

Malta

MFSA

2026-06-19

Amendments to the Prospectus Regulation and the Market Abuse Regulation Pursuant to the EU Listing Act

Malta

MFSA

2026-04-28

Circular to Credit Institutions on Amendments to the Reporting Template on Correspondent Banking Payment Transactions

Malta

MFSA

2026-03-24

Circular addressed to Companies authorised to Act as Trustees of Family Trusts registered in terms of Article 43B of the Trusts and Trustees Act – Regulatory Submissions

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

2026-03-20

Circular addressed to Limited Company Service Providers on the Submission of the Annual Compliance Return

Malta

MFSA

2026-03-17

Circular to Credit Institutions including Foreign Branches – Follow up on Submissions of Test XBRL-CSV Files via the LH Portal

Malta

MFSA

2026-03-05

Regulation (EU) 2022/2554 on Digital Operational Resilience for the Financial Sector – Register of Information Additional Data Quality Checks | Year 2026

Malta

MFSA