Regulatory AlertsGovernance regulation in Malta
Corporate-governance, board and senior-management accountability requirements for financial institutions. 48 publications, summarized in English and updated same-day.
2026-08-10
Circular addressed to Persons Authorised under the Trusts and Trustees Act providing company services in terms of Regulation 3(1)(a) of the Company Service Providers Act (Exemption) Regulations
Malta
MFSA
2026-08-05
Frontier Artificial Intelligence Models and the Evolving Cyber-Threat Landscape
Malta
MFSA
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
2026-06-16
Compliance Outcomes-Based Supervision: The Internal Liquidity Adequacy Assessment Process
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
2026-03-05
Exercising Caution in Times of Heightened Cyber Threat
Malta
MFSA
2026-02-11
Circular on Revised Banking Rule BR/01 and Amended Banking Rule BR/24
Malta
MFSA
2025-11-20
Circular to the Industry on Publication of Chapter 3 of the Financial Institutions Rulebook
Malta
MFSA
2025-06-16
Updates to the Markets in Crypto-Assets Rulebook and Chapter 3 of the Financial Institutions Rulebook
Malta
MFSA
2025-05-16
Circular to Credit Institutions on Amendments to Banking Rules BR/14 and BR/24
Malta
MFSA
2025-01-02
Circular to Credit Institutions on the Supervisory Reporting Requirements – ITS v3.5
Malta
MFSA
2024-10-07
Circular to Credit Institutions on the Amendments to Banking Rules BR/20 and BR/24
Malta
MFSA
2024-10-03
Circular to the Industry on Publication of Chapter 3 of the Financial Institutions Rulebook
Malta
MFSA
2023-11-07
Circular on Structure and Composition of the Board of Directors
Malta
MFSA
2022-12-20
Thematic Review on Climate-Related and Environmental Risks – Less Significant Institutions
Malta
MFSA
2022-12-09
Circular to Credit Institutions on the Amendments to Banking Rule BR/21
Malta
MFSA
2022-10-19
Circular to Credit Institutions on New Banking Rule BR/26 on the Stress Testing Requirements of Credit Institutions Licensed Under the Banking Act
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
2021-11-30
Approval of Directors of Authorised Persons
Malta
MFSA
2021-11-30
Guidance on the Submission of Involvement Suitability Assessment
Malta
MFSA
2021-03-01
Circular to Credit Institutions on amendments to Banking Rule BR/13
Malta
MFSA
2021-02-03
Circular to Significant Credit Institutions on Developments in relation to the ECB IMAS Portal
Malta
MFSA
2020-12-24
Circular to Credit Institutions on the Restriction on Dividend Distributions or Share Buy-Backs and Variable Remuneration
Malta
MFSA
Showing the 24 most recent of 48. Browse the full catalogue