Regulatory AlertsGovernance regulation in Malta
Corporate-governance, board and senior-management accountability requirements for financial institutions. 5 publications, summarized in English and updated same-day.
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2026-07-09
Circular on Fitness and Properness Assessment of Cell Committee Members for Captive Cells of Insurance Undertakings PCCs, Insurance Brokers PCCs, and Insurance Managers PCCs
Malta
MFSA
2026-06-04
Artificial Intelligence (AI) – Governance, Risk and Prudential Expectations
Malta
MFSA
2026-06-04
MFSA Issues AI Governance and Prudential Risk Expectations for Malta Financial Services Firms
Malta
MFSA
2023-11-07
Circular on Structure and Composition of the Board of Directors
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
MFSA