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    MFSA Updates Guidelines on Supervisory Reporting Requirements

    July 01, 2020

    MFSA updated the guidelines to the Capital Requirements Directive (CRD IV) supervisory reporting requirements. The document provides guidance to credit institutions with respect to the templates in the implementing technical standards (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, status of the template assigned to show a specific requirement, and other template-specific requirements.

    Credit institutions are required to report prudential information to MFSA under the Common Reporting (COREP) and the Financial Reporting (FINREP) frameworks established under the Capital Requirements Regulation, or CRR (575/2013) and the implementing technical standards on supervisory reporting. The reporting is in accordance with the MFSA-issued circulars on COREP and FINREP and is subject to the terms and conditions imposed by MFSA. Credit institutions are required to submit COREP and FINREP data on both solo and consolidated basis, as applicable.

     

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    Keywords: Europe, Malta, Banking, Reporting, Guidelines, COREP, FINREP, CRR, CRD IV, MFSA

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