Banking & fintech newsletter – Issue 34

Authors: Leonard Bonello, James Debono, Erika Gabarretta
Published on

Banking & Fintech newsletter – issue 34 is now available.

In this issue:

  • Use of Cash and the Banking Sector Guidance Note Issued by the FIAU;
  • The European Centralised Infrastructure of Data to be used for reporting of payment fraud;
  • BR/15 and BR/24 amended by the MFSA for further clarity;
  • Consultation on implementation of bail-in tool launched;
  • ESA’s joint report on Withdrawal of Authorisation for Serious Breaches of AML/CFT rules;
  • Draft Regulatory Technical Standards identifying Shadow Banking Entities published by EBA
  • Management of non-performing exposures peer review published by EBA;
  • EBA publishes consultation on Standardised Information Requirements concerning Non-Performing Loans;
  • Credit Scoring and Loan Pricing Disclosure, Credit Risk Assessment and Risk Management requirements for Crowdfunding Service Providers draft regulatory standards published by EBA;
  • Template for annual reporting of information on deposits subject to Russian and Belarusian economic sanctions developed by EBA.
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