Insights by Sarah Louise Azzopardi Publications January 29, 2024 GRC in Malta: Preparing for Regulatory Compliance Visits – Best Practices for Success The receipt of a letter informing a licence holder that the MFSA will carry out a compliance visit is... Publications March 24, 2023 EMIR 3.0: Strike three for regulating the European derivatives market? Firm news November 1, 2022 EMIR: Updating of Reporting Requirements On 7 October 2022, the European Parliament and Council approved a set of Technical Standards[1](the “Technical Standards”) supplementing the... 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... Publications October 27, 2020 The Centralised Bank Account Register (“CBAR”) Regulations: a register of information on IBAN identifiable accounts, safe deposit boxes and safe custody services intended to assist the FIAU in the carrying out of its functions
Publications January 29, 2024 GRC in Malta: Preparing for Regulatory Compliance Visits – Best Practices for Success The receipt of a letter informing a licence holder that the MFSA will carry out a compliance visit is...
Firm news November 1, 2022 EMIR: Updating of Reporting Requirements On 7 October 2022, the European Parliament and Council approved a set of Technical Standards[1](the “Technical Standards”) supplementing the...
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...
Publications October 27, 2020 The Centralised Bank Account Register (“CBAR”) Regulations: a register of information on IBAN identifiable accounts, safe deposit boxes and safe custody services intended to assist the FIAU in the carrying out of its functions