Insights by Catherine Formosa Publications March 11, 2024 GRC in Malta: Independent Thinkers for Effective Board Governance It is acknowledged that governance set-ups can differ between organisations and there is no set-up which is better than... News & events February 27, 2024 The MFSA consults on a draft Conduct of Business Rulebook for Banks News & events February 8, 2024 Changing the terms of a credit agreement and forbearance policies and measures: new obligations on lenders in consumer and residential property credit agreements Amendments to the Consumer Credit Regulations, S.L. 378.12 (the “Consumer Credit Regulations”) and to the Credit Agreements for Consumers... News & events January 4, 2024 Governance and management of climate-related and environmental risks as two of the ECB’s supervisory priorities for 2024-2026 Publications December 20, 2023 The Consumer Credit Directive Revamped Introduction Personal loans and overdrafts, credit cards and short-term credit products are amongst the commonest consumer lending products offered... News & events September 5, 2023 DORA: the MFSA’s expectations in terms of minimum preparations News & events June 23, 2023 Major and emerging ML/FT risks identified by the EBA in its report on payment institutions The scale and nature of the money laundering and terrorism financing (“ML/TF”) risk associated with the payment institutions (“PI”)... Publications May 11, 2023 Is the payee information provided to the payer accurate and meaningful? – a PSP’s obligation under the PSD News & events January 6, 2023 Countdown to DORA: The Regulation applies from 17 January 2025 On 27 December 2022 Regulation (EU) 2022/2554 of the European Parliament and of the Council of 14 December 2022 on... Publications November 21, 2022 Listen: Banking insights – trends, challenges and expectations News & events August 16, 2022 The MFSA publishes the Corporate Governance Code for authorised entities On the 5 August 2022, the Malta Financial Services Authority (the “MFSA”) published the Corporate Governance Code (the “Code”)... Firm news August 1, 2022 The New Banking Rule 25 on the Financial Holding Companies and Mixed Financial Holding Companies Regime 1 2 3
Publications March 11, 2024 GRC in Malta: Independent Thinkers for Effective Board Governance It is acknowledged that governance set-ups can differ between organisations and there is no set-up which is better than...
News & events February 8, 2024 Changing the terms of a credit agreement and forbearance policies and measures: new obligations on lenders in consumer and residential property credit agreements Amendments to the Consumer Credit Regulations, S.L. 378.12 (the “Consumer Credit Regulations”) and to the Credit Agreements for Consumers...
News & events January 4, 2024 Governance and management of climate-related and environmental risks as two of the ECB’s supervisory priorities for 2024-2026
Publications December 20, 2023 The Consumer Credit Directive Revamped Introduction Personal loans and overdrafts, credit cards and short-term credit products are amongst the commonest consumer lending products offered...
News & events June 23, 2023 Major and emerging ML/FT risks identified by the EBA in its report on payment institutions The scale and nature of the money laundering and terrorism financing (“ML/TF”) risk associated with the payment institutions (“PI”)...
Publications May 11, 2023 Is the payee information provided to the payer accurate and meaningful? – a PSP’s obligation under the PSD
News & events January 6, 2023 Countdown to DORA: The Regulation applies from 17 January 2025 On 27 December 2022 Regulation (EU) 2022/2554 of the European Parliament and of the Council of 14 December 2022 on...
News & events August 16, 2022 The MFSA publishes the Corporate Governance Code for authorised entities On the 5 August 2022, the Malta Financial Services Authority (the “MFSA”) published the Corporate Governance Code (the “Code”)...
Firm news August 1, 2022 The New Banking Rule 25 on the Financial Holding Companies and Mixed Financial Holding Companies Regime