Publications July 15, 2020 Banking & fintech newsletter – Issue no.19 In this issue: MFSA extends regulatory reporting deadline for exceptional cases Moratorium period extended by a further six months...
Publications June 25, 2020 Internal governance considerations for credit institutions: the EBA report on the 2019 supervisory convergence plan It comes as no surprise that internal governance was one of the key topics for supervisory attention identified by the European...
Publications June 10, 2020 Banking & fintech newsletter – Issue no.18 In this issue: Central Bank issues notice on COVID-19 influenced Directive No.16 relating to ‘Regulation on Borrower-Based Measures’ EBA...
Publications June 4, 2020 The European passport rights for Financial Institutions Regulations, 2020 The European Passport Rights for Financial Institutions Regulations, 2020 (the “Regulations”) entered into force on 30 April 2020 by...
Publications June 2, 2020 Banking & fintech newsletter – Issue no.17 In this issue: ECB publishes for consultation a guide for credit institutions on climate and environmental exposures ESMA clarifies...
Publications May 19, 2020 Banking & Fintech Newsletter – Issue No.16 In this issue: European Banking Authority publishes consultation paper on draft standards on the recognition of stay powers ESMA...
Publications May 11, 2020 Banking & Fintech Newsletter – Issue No.15 In this issue: EBA issues guidelines on credit risk mitigation for institutions applying the IRB approach with own estimates...
Publications May 4, 2020 Banking & Fintech Newsletter – Issue No.14 In this issue: Clarifications by CBM on the moratorium measure EBA clarifies the use of flexibility in relation to...
Publications April 27, 2020 Cross-border payments in the EU and currency conversion charges: the revised Cross-Border Regulation Just under two decades ago, the European Parliament issued a Regulation on cross-border payments geared towards facilitating cross-border trade within the...
Publications April 24, 2020 Banking & Fintech Newsletter – Issue No.13 In this issue: Circular on the provision of services to the public by Credit Institutions during the COVID-19 period...
Publications April 22, 2020 ECB banking supervision provides temporary relief for capital requirements for market risk On 16 April 2020, the European Central Bank (ECB) announced a temporary reduction in capital requirements for market risk,...
Publications April 22, 2020 MFSA issues circular to credit institutions and foreign branches outlining COVID-19 measures on timing of supervisory reporting On 15 April 2020, the Malta Financial Services Authority (the “MFSA”) issued a Circular to all Maltese credit institutions and foreign...