Banking regulatory insights News & events January 13, 2025 Guidelines on ESG risk management emphasize integration of ESG risks across the 3 lines of defence On 9 January 2025, the European Banking Authority (the “EBA”) published its final report setting out the Guidelines on the... Publications August 19, 2024 Listen: The objectives and initiatives of the Malta Bankers’ Association News & events May 27, 2024 Virtual IBANs: the EBA’s report on their issuance and regulation Virtual IBANs (“vIBANs”) are increasingly being used as payment account identifiers across the EU to redirect payments, yet the... News & events May 24, 2024 Revising Chapter 3 of the Financial Institutions Rulebook – MFSA issues new Consultation Document 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 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... News & events February 27, 2024 The MFSA consults on a draft Conduct of Business Rulebook for Banks News & events February 27, 2024 Faster Credit Transfers: EU Council adopts Regulation on Instant Payments The EU Council has, on 26 February 2024, given the green light for the proposed regulation for instant payments... News & events February 21, 2024 Strengthening Cyber Resilience: ICT Third-Party Risk for Insurers under DORA Events February 19, 2024 Webinar: AI and the financial services industry AI and the financial services industry 29th February 2024 at 10:00 hrs AI is having a transformative effect on... Firm news February 8, 2024 Banking & Fintech Newsletter – Issue No. 40 1 2 3 … 8
News & events January 13, 2025 Guidelines on ESG risk management emphasize integration of ESG risks across the 3 lines of defence On 9 January 2025, the European Banking Authority (the “EBA”) published its final report setting out the Guidelines on the...
Publications August 19, 2024 Listen: The objectives and initiatives of the Malta Bankers’ Association
News & events May 27, 2024 Virtual IBANs: the EBA’s report on their issuance and regulation Virtual IBANs (“vIBANs”) are increasingly being used as payment account identifiers across the EU to redirect payments, yet the...
News & events May 24, 2024 Revising Chapter 3 of the Financial Institutions Rulebook – MFSA issues new Consultation Document
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...
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...
News & events February 27, 2024 Faster Credit Transfers: EU Council adopts Regulation on Instant Payments The EU Council has, on 26 February 2024, given the green light for the proposed regulation for instant payments...
News & events February 21, 2024 Strengthening Cyber Resilience: ICT Third-Party Risk for Insurers under DORA
Events February 19, 2024 Webinar: AI and the financial services industry AI and the financial services industry 29th February 2024 at 10:00 hrs AI is having a transformative effect on...