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.
Keywords: Europe, Malta, Banking, Guidelines, COREP, Reports Finance, Reporting, CRR, MFSA
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HKMA announced the publication of a report on fintech adoption and innovation in the banking industry in Hong Kong.
BIS published a working paper that examines the drivers of cyber risk, especially in context of the cloud services.
ECB launched consultation on a guide specifying how the Banking Supervision expects banks to consider climate-related and environmental risks in their governance and risk management frameworks and when formulating and implementing their business strategy.
ECB published an opinion (CON/2020/16) on amendments to the prudential framework in EU in response to the COVID-19 pandemic.
EBA published a report that examines the interlinkages between recovery and resolution planning under the Bank Recovery and Resolution Directive (BRRD).
SRB published the final Minimum Requirements for Own Funds and Eligible Liabilities (MREL) policy under the Banking Package.
EIOPA published its risk dashboard based on Solvency II data from the fourth quarter of 2019.
MNB published a statement on loan payments post the announced moratorium, in addition to a set of new questions and answers (Q&A) on supervisory measures and requirements announced amid COVID-19 pandemic.
EBA updated the Single Rulebook question and answer (Q&A) tool for banks.
US Agencies (FDIC, FED, and OCC) published an interim final rule that temporarily revises the supplementary leverage ratio calculation for depository institutions.