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MFSA regulatory returns (Malta)

Banks and insurers operating in Malta send regulatory returns to the Malta Financial Services Authority, which supervises both sectors.

What the returns cover

  • Capital adequacy and own funds
  • Liquidity
  • Large exposures
  • Leverage
  • Asset quality and non-performing loans
  • Insurance solvency (Solvency II)

Banks file most returns in XBRL under the EU’s common COREP and FINREP reporting framework; the MFSA’s reporting pages give the format for other returns, including those insurers file under Solvency II.

Where to find them

The full list of returns, with templates, instructions and filing details, is on the MFSA’s site: MFSA banking supervisory reporting.

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