Banking & Fintech newsletter – issue 40 is now available
In this issue:
News bulletin
The new Consumer Credit Directive
New Directive on distance marketing and conclusion of financial services contracts
Public consultation on guidelines on the management of ESG risks
ESAs release initial rules under DORA for ICT and third-party risk management; MFSA consults on national implementation
CESOP Directive transposed into national law via amendments to the VAT Regulations
Anti-Money Laundering (AMLA) Agreement
Publication of Bill amending the Virtual Financial Assets Act (VFAA)
Changes to Chapter 3 of the VFA Rulebook published by the MFSA
Guidance on ML/TF risk factors extended to crypto-asset service providers (CASPs)
EBA’s third consultation package and the Commission’s Delegated Acts in relation to MiCA
ESMA consults on reverse solicitation under MiCA
Insights
Governance and management of climate-related and environmental risks as two of the ECB’s supervisory priorities for 2024-2025
GRC in Malta: Preparing for Regulatory Compliance Visits – Best Practices for Success
Register your interest for our upcoming Annual Banking & Payments Law Seminar here.
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