Banking & Fintech Newsletter – Issue No. 39 Authors: Leonard Bonello, Erika Gabarretta Published on June 27, 2023 Banking & Fintech newsletter – issue 39 is now available In this issue: News bulletin Three new banking rules published by MFSA Crowdfunding service providers bill published MFSA clarifies non-performing loans ratio calculation Administrative measures and penalties publication policy published by MFSA Public consultation on technical standards under Regulation 2022/2554 (DORA) Guide on qualifying holdings in credit institutions published by ECB New reporting requirements for payment service providers as of 1st January 2024 Insights Proposals for an improved European Banking Union framework Major and emerging ML/FT risks identified by the EBA in its report on payment institutions Podcasts Ganado Meets Green Finance with Steve Ellul Go back