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November 24, 2025

Malta’s transposition of the Consumer Credit Directive II: MFSA revises rulebook for banks

Catherine Formosa at IFS’ Sustainable Lending in Malta workshop

MFSA seeks industry feedback on EU Banking Package implementation

MFSA issues finalised Conduct of Business Rulebook for banks

January 13, 2025

Guidelines on ESG risk management emphasize integration of ESG risks across the 3 lines of defence

GRC in Malta: Board Committees – Driving effective governance and maximising director potential

GRC in Malta: Independent Thinkers for Effective Board Governance

February 27, 2024

The MFSA consults on a draft Conduct of Business Rulebook for Banks

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

January 4, 2024

Governance and management of climate-related and environmental risks as two of the ECB’s supervisory priorities for 2024-2026

December 20, 2023

The Consumer Credit Directive Revamped

September 5, 2023

DORA: the MFSA’s expectations in terms of minimum preparations

Major and emerging ML/FT risks identified by the EBA in its report on payment institutions

Is the payee information provided to the payer accurate and meaningful? – a PSP’s obligation under the PSD

January 6, 2023

Countdown to DORA: The Regulation applies from 17 January 2025

November 21, 2022

Listen: Banking insights – trends, challenges and expectations

August 16, 2022

The MFSA publishes the Corporate Governance Code for authorised entities

The New Banking Rule 25 on the Financial Holding Companies and Mixed Financial Holding Companies Regime

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