Financial services insights Events April 23, 2024 Beppe Sammut to participate in a DORA seminar organised by ERA The Academy of European Law (ERA) will be hosting a multiple day online seminar entitled ‘Digital Operational Resilience for... Publications April 23, 2024 GRC in Malta: The Pillars of Sound Financial Crime Compliance: A Comprehensive Guide Firm news April 22, 2024 DORA voluntary dry run exercise to ensure preparedness ahead of it becoming applicable In its latest circular, the MFSA highlights the launch of a dry run ad hoc exercise by the European... News & events April 18, 2024 Maltese Parliament approves updates to the VFA Act ahead of MiCA News & events April 11, 2024 Reform of Circular CSSF 02/77 on NAV calculation errors and investment breaches Introduction The CSSF published Circular CSSF 24/856 on investor protection in the event of a NAV calculation error, non-compliance... Events April 10, 2024 James Farrugia to speak at FinanceMalta’s London event Events April 9, 2024 Webinar: The DORA countdown – 8 months to become compliant with the regulation The DORA countdown: 8 months to become compliant with the regulation 23rd April 2024 at 10:00 hrs In the... Publications April 9, 2024 Proportionality is vital for a regulation of this nature Firm news April 4, 2024 CSSF (Luxembourg) publishes Circular and FAQs on the AML/CFT Summary Report RC On the 29 February 2024, the Commission de Surveillance du Secteur Financier (“CSSF”), issued Circular CSSF 24/854 (the “Circular”)... Publications March 27, 2024 CJEU deliberates on the distinction between the issuance of E-money and payment services News & events March 26, 2024 Will DORA impact the scope of MFSA’s Guidance on (amongst others) ICT Risk Management and Outsourcing Arrangements? As the date of application of Regulation (EU) 2022/2554 (the “Regulation” or, as more commonly known, “DORA”) is looming... News & events March 26, 2024 MFSA sends letter to management bodies about its 2024 DORA ambitions 1 2 3 … 51
Events April 23, 2024 Beppe Sammut to participate in a DORA seminar organised by ERA The Academy of European Law (ERA) will be hosting a multiple day online seminar entitled ‘Digital Operational Resilience for...
Publications April 23, 2024 GRC in Malta: The Pillars of Sound Financial Crime Compliance: A Comprehensive Guide
Firm news April 22, 2024 DORA voluntary dry run exercise to ensure preparedness ahead of it becoming applicable In its latest circular, the MFSA highlights the launch of a dry run ad hoc exercise by the European...
News & events April 11, 2024 Reform of Circular CSSF 02/77 on NAV calculation errors and investment breaches Introduction The CSSF published Circular CSSF 24/856 on investor protection in the event of a NAV calculation error, non-compliance...
Events April 9, 2024 Webinar: The DORA countdown – 8 months to become compliant with the regulation The DORA countdown: 8 months to become compliant with the regulation 23rd April 2024 at 10:00 hrs In the...
Firm news April 4, 2024 CSSF (Luxembourg) publishes Circular and FAQs on the AML/CFT Summary Report RC On the 29 February 2024, the Commission de Surveillance du Secteur Financier (“CSSF”), issued Circular CSSF 24/854 (the “Circular”)...
Publications March 27, 2024 CJEU deliberates on the distinction between the issuance of E-money and payment services
News & events March 26, 2024 Will DORA impact the scope of MFSA’s Guidance on (amongst others) ICT Risk Management and Outsourcing Arrangements? As the date of application of Regulation (EU) 2022/2554 (the “Regulation” or, as more commonly known, “DORA”) is looming...