Banking & Fintech newsletter – issue 36 is now available
In this issue:
News bulletin
Three New Insolvency Bills in the pipeline
FIR/04 on Security of Internet Payments of Credit, Payment and Electronic Money Institutions has been repealed in its entirety
Peer Review on ICT Risk Assessment Under the SREP
Transferability Guidelines published by EBA
EBA’s report on the functioning of AML/CFT supervisory colleges in 2021 published
EBA publishes report on analysis of the EU dependence on non-EU banks and of EU bank’s dependence on funding in foreign currency
EBA’s annual Funding Plans Report
Standard Contractual Clauses and Data Protection Obligations to be changed as of 27 December 2022
Changes introduced by Directive 2019/2161 transposed into Maltese consumer rights legislation
Insights
EMIR: Updating of Reporting Requirements
PSD3 – Through the lens of the European Banking Authority
Webinars
The future of Malta’s banking sector
Trends in the digital payments industry
Related Articles
All Insights
