Banking regulatory insights News & events April 18, 2024 Maltese Parliament approves updates to the VFA Act ahead of MiCA The Maltese Parliament has just approved updates to the Virtual Financial Assets Act (Chapter 590, Laws of Malta) (“VFA... Events April 9, 2024 Webinar: The DORA countdown – 8 months to become compliant with the regulation News & events February 27, 2024 The MFSA consults on a draft Conduct of Business Rulebook for Banks Deposit accounts, payment accounts, electronic money and certain categories of lending are amongst the in-scope Retail Products On the... News & events February 27, 2024 Faster Credit Transfers: EU Council adopts Regulation on Instant Payments News & events February 21, 2024 Strengthening Cyber Resilience: ICT Third-Party Risk for Insurers under DORA In the digital age, insurance companies are not only guardians of financial protection but also stewards of sensitive customer... Events February 19, 2024 Webinar: AI and the financial services industry Firm news February 8, 2024 Banking & Fintech Newsletter – Issue No. 40 Banking & Fintech newsletter – issue 40 is now available In this issue: News bulletin The new Consumer Credit... Publications January 29, 2024 GRC in Malta: Preparing for Regulatory Compliance Visits – Best Practices for Success Events January 18, 2024 Webinar: Corporate Governance – MBR Inspections, how ready are you? Corporate Governance – MBR Inspections, how ready are you? 31st January 2024 at 10:00 hrs Join us for... Firm news January 17, 2024 MFSA issues Consultation Document on the National Implementation of Regulation (EU) 2022/2554 and Transposition of Directive (EU) 2022/2556 on Digital Operational Resilience for the Financial Sector Firm news December 20, 2023 European Council and European Parliament agrees to criminalise violation of EU sanctions On 12th December 2023, the European Council and European Parliament have come to a provisional political agreement on the... Publications December 20, 2023 The Consumer Credit Directive Revamped 1 2 3 … 8
News & events April 18, 2024 Maltese Parliament approves updates to the VFA Act ahead of MiCA The Maltese Parliament has just approved updates to the Virtual Financial Assets Act (Chapter 590, Laws of Malta) (“VFA...
News & events February 27, 2024 The MFSA consults on a draft Conduct of Business Rulebook for Banks Deposit accounts, payment accounts, electronic money and certain categories of lending are amongst the in-scope Retail Products On the...
News & events February 27, 2024 Faster Credit Transfers: EU Council adopts Regulation on Instant Payments
News & events February 21, 2024 Strengthening Cyber Resilience: ICT Third-Party Risk for Insurers under DORA In the digital age, insurance companies are not only guardians of financial protection but also stewards of sensitive customer...
Firm news February 8, 2024 Banking & Fintech Newsletter – Issue No. 40 Banking & Fintech newsletter – issue 40 is now available In this issue: News bulletin The new Consumer Credit...
Publications January 29, 2024 GRC in Malta: Preparing for Regulatory Compliance Visits – Best Practices for Success
Events January 18, 2024 Webinar: Corporate Governance – MBR Inspections, how ready are you? Corporate Governance – MBR Inspections, how ready are you? 31st January 2024 at 10:00 hrs Join us for...
Firm news January 17, 2024 MFSA issues Consultation Document on the National Implementation of Regulation (EU) 2022/2554 and Transposition of Directive (EU) 2022/2556 on Digital Operational Resilience for the Financial Sector
Firm news December 20, 2023 European Council and European Parliament agrees to criminalise violation of EU sanctions On 12th December 2023, the European Council and European Parliament have come to a provisional political agreement on the...