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CJEU clarifies the scope of ‘payment services’ under PSD2

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MFSA issues AI governance and prudential risk expectations for Malta financial services firms

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Consumer Credit Obligations & Regulatory Considerations

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MiCA & EMTs: EBA advises industry as grace period is ending

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Strong customer authentication in open banking under PSD2

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The compliance journey of high-risk AI providers and deployers 

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The European Union’s AI Act

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EBA’s Opinion on PSD2 and MiCA

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DORA Regulation: Legal Amendments to Maltese Law

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CJEU annuls resolution board’s decision due to lack of transparency

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DORA voluntary dry run exercise to ensure preparedness ahead of it becoming applicable

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Maltese Parliament approves updates to the VFA Act ahead of MiCA

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CJEU deliberates on the distinction between the issuance of E-money and payment services

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Will DORA impact the scope of MFSA’s Guidance on (amongst others) ICT Risk Management and Outsourcing Arrangements?

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MFSA sends letter to management bodies about its 2024 DORA ambitions

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MiCA: ESMA Guidance for the Crypto Industry

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Regulatory Round-Up: Examining Recent updates in respect of MiCAR

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ESMA Consults on the ‘Classification of Crypto-Assets as Financial Instruments’ and ‘Reverse Solicitation’ under MiCA

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