Banking & finance insights Practice news June 20, 2022 EBA issues Guidelines on policies and procedures in relation to Compliance Management and the role and responsibilities of the AML/CFT Compliance Officer Introduction On 2 August 2021, the European Banking Authority (the “EBA”) launched a public consultation on the Draft guidelines... Firm news June 14, 2022 PSD3 brewing? EU Commission launches consultations revising the Second Payment Services Directive Publications May 31, 2022 ECB publishes its bug report on the proposed EU Artificial Intelligence Act ‘Grace’ is a lifelike robot nurse, built with artificial intelligence to bring emotional care for patients during the pandemic... Firm news May 19, 2022 Banking & fintech newsletter – Issue 33 Publications April 20, 2022 EBA guidelines quash market concerns on PSD2’s limited network exclusion It is safe to say that many of us at some point have had a varied collection of multicoloured... Firm news April 8, 2022 Banking & fintech newsletter – Issue 32 Practice news March 24, 2022 EBA Report on Competent Authorities’ Approaches to the AML and CFT Supervision of Banks On 22 March 2022, the European Banking Authority (EBA) has published its second report which summarises the findings from... News & events February 25, 2022 The MFSA publishes a Draft Corporate Governance Code for authorised entities Firm news February 21, 2022 Internal Governance: focus on Gender Diversity and Balance in the EBA Guidelines Diversity has been a recurrent governance topic in the past years in both the regulated world and the listed... News & events February 3, 2022 MFSA Circular on EMIR Supervisory Interactions Publications February 2, 2022 EBA Consults on Remote Customer Onboarding Guidelines On 10 December 2021, the European Banking Authority (“EBA”) issued a consultation paper on Draft Guidelines on the use... Practice news January 25, 2022 Approval or exemption from approval of (mixed) financial holding companies 1 2 3 … 16
Practice news June 20, 2022 EBA issues Guidelines on policies and procedures in relation to Compliance Management and the role and responsibilities of the AML/CFT Compliance Officer Introduction On 2 August 2021, the European Banking Authority (the “EBA”) launched a public consultation on the Draft guidelines...
Firm news June 14, 2022 PSD3 brewing? EU Commission launches consultations revising the Second Payment Services Directive
Publications May 31, 2022 ECB publishes its bug report on the proposed EU Artificial Intelligence Act ‘Grace’ is a lifelike robot nurse, built with artificial intelligence to bring emotional care for patients during the pandemic...
Publications April 20, 2022 EBA guidelines quash market concerns on PSD2’s limited network exclusion It is safe to say that many of us at some point have had a varied collection of multicoloured...
Practice news March 24, 2022 EBA Report on Competent Authorities’ Approaches to the AML and CFT Supervision of Banks On 22 March 2022, the European Banking Authority (EBA) has published its second report which summarises the findings from...
News & events February 25, 2022 The MFSA publishes a Draft Corporate Governance Code for authorised entities
Firm news February 21, 2022 Internal Governance: focus on Gender Diversity and Balance in the EBA Guidelines Diversity has been a recurrent governance topic in the past years in both the regulated world and the listed...
Publications February 2, 2022 EBA Consults on Remote Customer Onboarding Guidelines On 10 December 2021, the European Banking Authority (“EBA”) issued a consultation paper on Draft Guidelines on the use...
Practice news January 25, 2022 Approval or exemption from approval of (mixed) financial holding companies