Tagged: disclosures

October 27, 2024 @ 4:40 pm By Omar Faridi  |  

The MFSA is urging sector-wide alignment to banking risk as well as capital disclosure practices. The MFCA noted in a recent update that it is calling for enhanced consistency as well as more transparency among credit institutions. The Malta Financial Services Authority (MFSA) has issued… Read More

October 18, 2023 @ 11:09 pm By Omar Faridi  |  

The Basel Committee on Banking Supervision published a consultative document to follow on from its prudential standard on the treatment of crypto-asset exposures, finalized in December 2022. Disclosure of crypto-asset exposures “proposes a standardized disclosure table and set of templates for banks’ crypto-asset exposures with… Read More

June 26, 2020 @ 4:23 pm By Omar Faridi  |  

  The cryptocurrency market reached all-time highs of more than $800 billion during the initial coin offering (ICO) craze of 2017-2018. There were many huge scams carried out during this time, which involved seemingly promising, but too good to be true companies like BitConnect. While… Read More