MFSA Updates Guidelines for Supervisory Reporting Requirements
MFSA published version 1.02 of the guidelines for supervisory reporting requirements. This document provides guidance to credit institutions with respect to the templates in the Implementing Technical Standard No. 680/2014 on supervisory reporting. The guidelines include information related to template number, name of template, reporting frequency, scope of prudential reporting of an entity, and status of the template assigned to show a specific requirement.
Credit institutions are required to report prudential information to MFSA under the Common Reporting (COREP) framework and the Financial Reporting (FINREP) framework established under the Capital Requirements Regulation, or CRR (EU No 575/2013) and the implementing technical standards on supervisory reporting; the reporting is in accordance with the circulars on COREP and FINREP, which MFSA issues from time to time, and is subject to the terms and conditions that may be imposed by MFSA. Credit institutions are required to submit COREP and FINREP data on both a solo and consolidated basis, where applicable.
Related Links
Keywords: Europe, Malta, Banking, Guidelines, COREP, Reports Finance, Reporting, CRR, MFSA
Featured Experts

María Cañamero
Skilled market researcher; growth strategist; successful go-to-market campaign developer

Pierre-Etienne Chabanel
Brings expertise in technology and software solutions around banking regulation, whether deployed on-premises or in the cloud.

Nicolas Degruson
Works with financial institutions, regulatory experts, business analysts, product managers, and software engineers to drive regulatory solutions across the globe.
Previous Article
CFTC Proposes to Renew Information Collection on Swap Data ReportingNext Article
EBA Single Rulebook Q&A: First Update for April 2019Related Articles
EBA Proposes Guidelines for Establishing Intermediate Parent Entities
EBA issued a consultation paper on the guidelines on monitoring of the threshold and other procedural aspects of the establishment of intermediate EU parent undertakings, or IPUs, as laid down in the Capital Requirements Directive.
EC Adopts Financial Reporting Changes Arising from Benchmark Reforms
EC published Regulation 2021/25 that addresses amendments related to the financial reporting consequences of replacement of the existing interest rate benchmarks with alternative reference rates.
BIS Bulletin Examines Key Elements of Policy Response to Cyber Risk
BIS published a bulletin, or a note, that examines the cyber threat landscape in the context of the pandemic and discusses policies to reduce risks to financial stability.
HMT Updates List of Post-Brexit Equivalence Decisions in UK
HM Treasury, also known as HMT, has updated the table containing the list of the equivalence decisions that came into effect in UK at the end of the transition period of its withdrawal from EU.
EBA Issues Erratum for Technical Package on Reporting Framework 3.0
EBA published an erratum for technical package on phase 1 of the reporting framework 3.0.
APRA Publishes FAQ on Measurement of Credit Risk Weighted Assets
APRA updated a frequently asked question (FAQ), for authorized deposit-taking institutions, on the measurement of credit risk weighted assets.
EBA Publishes Risk Dashboard for Third Quarter of 2020
EBA published the quarterly risk dashboard, along with the results of the Risk Assessment Questionnaire survey among 60 banks and 15 market analysts.
ECB Analysis Shows Privacy as Biggest Concern in Use of Digital Euro
ECB concluded the public consultation on the introduction of a digital euro in EU.
ECB Analysis Shows Privacy as Biggest Concern in Use of Digital Euro
ECB concluded the public consultation on the introduction of a digital euro in EU.
ECB Finalizes Guide on Supervisory Approach to Bank Consolidation
ECB published a guide that sets out the supervisory approach to consolidation in the banking sector.