Banking Supervision


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05/04/2017  Circular on the Draft Implementing Technical Standards (ITS) requirements with regards to IT solutions for the submission of supervisory reporting from credit institutions to the Authority
09/03/2017  Circular – Directive 2014/95/EU of the European Parliament and of the Council of 22 October 2014 amending Directive 2013/34/EU as regards disclosure of non-financial and diversity information by certain large undertakings and groups
26/01/2017  Circular to the Market - Assessment Required Prior To Proposing Individuals for Approved Positions
27/12/2016  Statement of Decision on the Methodology for the Identification of other Systemically Important Institutions and the related capital buffer calibration
20/10/2016  Circular related to the consultation process on the proposed amendments to Banking Rule 09 under the Banking Act 1994 - Extension of Consultation Period
13/10/2016  Circular to Credit Institutions on EBA Q&A Updates (2)
30/09/2016  Circular to Credit Institutions on the consultation on proposed amendments to Banking Rule 09 under the Banking Act 1994
12/09/2016  Circular to Payment Services Providers on EBA Consultation Paper on draft Regulatory Technical Standards specifying the requirements on authentication and communication under PSD2
02/09/2016  Circular to Credit Institutions including branches on the revised FINREP templates and revised templates for the Delegated Act on LCR
09/08/2016  Circular to Credit Institutions on Annex 2B of Banking Rule BR/12
08/08/2016  Circular regarding an EU Consultation document on Review of Macro-Prudential Policy Framework
07/07/2016  Circular to Credit Institutions on EBA Q&A Updates
04/07/2016  Circular to applicants for financial services authorisations
06/04/2016  Circular to Credit Institutions on AMM reporting and revised Supervisory Reporting Templates
29/01/2016  Circular to Credit Institutions on Banking Rule BR/16
14/01/2016  Circular to institutions offering account servicing, payment initiation and account information services as defined in the PSD2
16/12/2015  Consultation Document – Call for Evidence – EU Regulatory Framework for Financial Services
01/12/2015  Circular to Credit Institutions on the disclosure of the Institution-Specific Countercyclical Capital Buffer in terms of Article 440 of Regulation (EU) No 575/2013
10/11/2015  Circular regarding Variable Remuneration in respect of FY 2015
20/10/2015  Circular to the financial services industry on the revised Personal Questionnaire