Banking & Fintech newsletter – issue 37 is now available
In this issue:
News bulletin
PSD2 peer review report published by EBA
Report on thematic review on fees and charges published by the EBA
FIR/01 on Application Procedures and Requirements for Authorisation under the Financial Institutions Act 1994 has been amended
BR/21 on Remuneration Policies and Practices has been revised
Updated classification of Common Equity Tier 1 (CET1) instruments
RTS on identification of group of connected clients (GCC) published by EBA
Public consultation on effective management of ML/TF risks and access to financial services launched
Insights
CJEU interprets compensation for recovery costs under Late Payments Directive
Countdown to DORA: The Regulation applies from 17 January 2025
Podcasts
Malta’s rise as an international business and financial centre
Related Articles
All Insights
