Financial services insights Publications September 16, 2020 Risk Assessments: Tailor-made not ready-made The third article within this series relates delves into the risk assessments which organisations are to implement from a... Events September 9, 2020 ESMA Guidelines on Liquidity Stress Testing Publications September 9, 2020 Prevention, Detection & Response: Piecing together a holistic Financial Crime Framework The establishment and re-assessment of financial crime frameworks and the mitigation of financial crime risk have been at the... Publications September 2, 2020 A marriage between compliance and culture: building on solid foundations Events September 1, 2020 Compliance challenges in the investment services & funds industry Publications August 23, 2020 The times they are a-changing – amendments to the Market Abuse Regulation Publications August 21, 2020 Banking & fintech newsletter – Issue no. 20 Issue no. 20 of the banking & fintech newsletter is now available. Click here to read the newsletter. In... Practice news August 18, 2020 Consultation to revise EBA’s and ESMA’s guidelines on suitability assessments for members of the management body and key function holders Events August 17, 2020 Webinar: MFSA consultation: Guidance on technology arrangements, ICT and security risk management and outsourcing arrangements 21st August 2020 09:30 – 12:30 Webinar Details The Malta Financial Services Authority has issued a consultation document on... News & events July 23, 2020 COVID-19: New Regulations for public companies extending the period for Annual General Meetings Publications July 16, 2020 Structured finance and securitisation in Malta: overview This contribution was first published in Practical Law Global Guide 2020. The Q&A provides an overview of, among others,... Publications July 15, 2020 Banking & fintech newsletter – Issue no.19 1 2 3 … 22
Publications September 16, 2020 Risk Assessments: Tailor-made not ready-made The third article within this series relates delves into the risk assessments which organisations are to implement from a...
Publications September 9, 2020 Prevention, Detection & Response: Piecing together a holistic Financial Crime Framework The establishment and re-assessment of financial crime frameworks and the mitigation of financial crime risk have been at the...
Publications September 2, 2020 A marriage between compliance and culture: building on solid foundations
Publications August 23, 2020 The times they are a-changing – amendments to the Market Abuse Regulation
Publications August 21, 2020 Banking & fintech newsletter – Issue no. 20 Issue no. 20 of the banking & fintech newsletter is now available. Click here to read the newsletter. In...
Practice news August 18, 2020 Consultation to revise EBA’s and ESMA’s guidelines on suitability assessments for members of the management body and key function holders
Events August 17, 2020 Webinar: MFSA consultation: Guidance on technology arrangements, ICT and security risk management and outsourcing arrangements 21st August 2020 09:30 – 12:30 Webinar Details The Malta Financial Services Authority has issued a consultation document on...
News & events July 23, 2020 COVID-19: New Regulations for public companies extending the period for Annual General Meetings
Publications July 16, 2020 Structured finance and securitisation in Malta: overview This contribution was first published in Practical Law Global Guide 2020. The Q&A provides an overview of, among others,...