Search
Searching Content from Malta indexed under Capital Adequacy/BASEL ordered by Published Date Descending.
Links to Result pages
 
1 2  
>>Next
 
Title
Country
Organisation
Author
Date
1
European Union Real Estate Investment Trusts - Market Growth And Requisites
Real Estate Investment Trusts (REITs) are becoming more popular, especially with regards to global investors looking towards expanding their portfolios.
Malta
9 May 2019
2
EBA/GL/2019/02 - Final Report On EBA Draft Guidelines On Outsourcing Arrangements
Final Report On EBA Draft Guidelines On Outsourcing Arrangements.
Malta
12 Mar 2019
3
Continuation Of Foreign Organisations In Malta – Foundation Focus
The redomiciliation of a foundation does usually not constitute a deemed liquidation when emigrating.
Malta
16 Nov 2018
4
MFSA Releases Consultation Paper On Raising The Bar For VFA Agents
The MFSA has issued a consultation paper in order to present to the industry a draft legal notice setting out further regulations to complement proposed rules in a previously issued consultation
Malta
6 Sep 2018
5
Ongoing Capital Requirements For MiFID Firms
The CRR determines the exact applicability of the regulation to investment firms by referring to the definition given in MiFID.
Malta
12 Apr 2018
6
ICAAP + ILAAP = ICLAAP?
The ECB is developing new guidance aimed at harmonising European banks' approaches to their ICAAP and ILAAP processes. The new guidance is based on seven key principles and is expected to enter full force within two years.
European Union
22 Aug 2017
7
Bypassing Traditional Lending Practices
One of the latest trend-setting methods of alternative financing is crowdfunding, which encompasses the cooperation of individuals within an online network who pool in their resources...
Malta
18 Aug 2017
8
EU Banking Reform
The European Commission has published a substantial set of proposed revisions to the CRR and the Capital Requirements Directive (CRD4), together with some related revisions to the BRRD and the SRMR.
European Union
30 Dec 2016
9
Review Of The EU Macro-Prudential Policy Framework
The European Commission has on August 1, 2016 issued a public consultation document in preparation for the Review of the EU Macro-Prudential framework.
European Union
5 Sep 2016
10
MFSA: The Wider Picture
Solvency II came into force on 1 January 2016 following a long period of preparation. Its phasing in stage is also drawing to an end with the publication of EIOPA's Implementing Technical Standards and guidelines.
Malta
5 Jul 2016
11
Changes To Share Capital – Trusts And Trustees Act
Any changes to the company's Memorandum and Articles of Association must reach the Conduct Supervisory Unit by 29 January 2016 for the necessary regulatory approvals.
Malta
1 Feb 2016
12
MFSA - CBM Consultation Feedback Statement On The Methodology Used For The Identification Of Other Systemically Important Institutions And The Calibration Of The Related Capital Buffer
The Malta Financial Services Authority and the Central Bank of Malta have published a feedback statement on the responses received from the industry related to the consultation published on the 5th of November...
Malta
7 Jan 2016
13
Preparedness For Solvency II Under The Spotlight
Compliance with Solvency II, a crucial step for Malta's insurance community to maintain growth, has been tackled extensively by the Malta Risk & Insurance Report 2015.
Malta
1 Nov 2015
14
MFSA Circular On Binary Options Trading
Trading in binary options is considered to be a high risk practice and therefore the MFSA has issued a circular setting out additional conditions in this regard...
Malta
22 Jul 2015
15
Update On The Transposition Of The CRD With Respect To Credit Institutions
The 2008 financial crisis revealed vulnerabilities in the regulation and supervision of the banking system at both a global and a European level, leading to the review of the capital adequacy standards...
European Union
1 May 2015
16
Standard & Poor’s Confirms Malta’s Stable Outlook And Strength Of Banking Sector
In one of the first reviews of the Maltese economy and financial system this year, credit rating agency Standard and Poor’s has confirmed its present rating and stable outlook.
Malta
3 Feb 2015
17
Malta Preparing For Solvency II
On the 22nd of December, 2014 the MFSA commenced a consultation process on proposed amendments to the Insurance Business Act and the Insurance Intermediaries Act.
Malta
29 Jan 2015
18
Let Us, Big And Small, All Hail The SSM!
The two acronyms that will undoubtedly top the list of oft-used expressions by European bankers in 2014 are AQR and SSM.
Malta
21 Jan 2015
19
The Single Supervisory Mechanism
The Single Supervisory Mechanism officially entered into operation marking a step towards greater European harmonisation.
European Union
2 Dec 2014
20
Maltese Banks Pass ECB Test
Malta’s two largest retail banks have passed a Eurozone-wide stress test, a review by the European Central Bank shows.
Malta
5 Nov 2014
Links to Result pages
 
1 2  
>>Next