Insights by Catherine Formosa News & events March 14, 2025 MFSA issues finalised Conduct of Business Rulebook for banks On 28 February 2025, the MFSA published a Conduct of Business Rulebook (the “Rulebook”) for credit institutions offering retail... News & events January 13, 2025 Guidelines on ESG risk management emphasize integration of ESG risks across the 3 lines of defence Publications June 24, 2024 GRC in Malta: Board Committees – Driving effective governance and maximising director potential The role of Board committees has significantly evolved during past years as a direct consequence of ever-increasing regulation, lessons... Publications March 11, 2024 GRC in Malta: Independent Thinkers for Effective Board Governance 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 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 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 On the 19 December 2023, the European Central Bank published the results of its Supervisory Review and Evaluation Process... Publications December 20, 2023 The Consumer Credit Directive Revamped News & events September 5, 2023 DORA: the MFSA’s expectations in terms of minimum preparations The target date of 17 January 2025 has by now become synonymous with compliance by financial firms with Regulation... News & events June 23, 2023 Major and emerging ML/FT risks identified by the EBA in its report on payment institutions Publications May 11, 2023 Is the payee information provided to the payer accurate and meaningful? – a PSP’s obligation under the PSD “A payer’s PSP is required to provide that payer with information enabling the payee who benefited from a payment... News & events January 6, 2023 Countdown to DORA: The Regulation applies from 17 January 2025 1 2 3
News & events March 14, 2025 MFSA issues finalised Conduct of Business Rulebook for banks On 28 February 2025, the MFSA published a Conduct of Business Rulebook (the “Rulebook”) for credit institutions offering retail...
News & events January 13, 2025 Guidelines on ESG risk management emphasize integration of ESG risks across the 3 lines of defence
Publications June 24, 2024 GRC in Malta: Board Committees – Driving effective governance and maximising director potential The role of Board committees has significantly evolved during past years as a direct consequence of ever-increasing regulation, lessons...
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 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
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 On the 19 December 2023, the European Central Bank published the results of its Supervisory Review and Evaluation Process...
News & events September 5, 2023 DORA: the MFSA’s expectations in terms of minimum preparations The target date of 17 January 2025 has by now become synonymous with compliance by financial firms with Regulation...
News & events June 23, 2023 Major and emerging ML/FT risks identified by the EBA in its report on payment institutions
Publications May 11, 2023 Is the payee information provided to the payer accurate and meaningful? – a PSP’s obligation under the PSD “A payer’s PSP is required to provide that payer with information enabling the payee who benefited from a payment...