Publications December 1, 2021 Banking & fintech newsletter – Issue no. 31 In this issue: MFSA: Circular following an assessment on Credit Risk Management in Malta’s Banks EBA issues an Environmental...
Publications September 30, 2021 Banking & fintech newsletter – Issue no. 30 In this issue: MFSA publishes Circular to Banks: Reporting of MREL and TLAC Data Annual Report on Sanctioning Activities...
Publications August 24, 2021 Banking & fintech newsletter – Issue no. 29 In this issue: MFSA advises financial services entities on giveaway marketing ploys Awareness campaign by the MFSA on Online...
Publications July 29, 2021 Banking & fintech newsletter – Issue no. 28 In this issue: MFSA safeguards consumers by ensuring proper design and distribution of financial products MFSA improves its authorisation...
Publications May 4, 2021 Banking & fintech newsletter – Issue no. 27 In this issue: EBA issues draft technical standards on prudential consolidation MFSA publishes Good Practice recommendations for Meetings of...
Publications April 8, 2021 Banking & fintech newsletter – Issue no. 26 In this issue: EBA consults on Revised Guidelines on Deposit Guarantee Schemes Stress Tests EBA publishes report on LCR...
Publications March 12, 2021 Banking & fintech newsletter – Issue no. 25 In this issue: EBA consults on Guidelines to Assess Breaches of Large Exposure Limits MFSA publishes changes to Right...
Publications February 3, 2021 Banking & fintech newsletter – Issue no. 24 In this issue: Ganado Advocates monthly banking and finance law webinars ECB recommends that banks limit issuing dividends until...
Publications December 3, 2020 Banking & fintech newsletter – Issue no. 23 In this issue: Ganado Advocates Monthly Banking & Finance Law Webinars MFSA issues document on supervision of banking sector...
Publications October 2, 2020 Banking & fintech newsletter – Issue no. 21 In this issue: MFSA issues helpful blueprint for Source of Wealth and Source of Funds declarations EBA echoes the...
Publications August 21, 2020 Banking & fintech newsletter – Issue no. 20 In this issue: FIAU issues guidance document on the funding of terrorism MFSA releases guidance note focusing on the...
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...