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News, Articles & Publications

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Balancing financial inclusion and AML compliance: The right to a basic payment account

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

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A payment service user’s duty to act “without delay” on unauthorised payments

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Acceleration Clauses in Personal Loan Agreements

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MFSA amendments to FIR/02 and FIR/03: Participation in payment systems and DORA alignment

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MFSA issues finalised Conduct of Business Rulebook for banks

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‘Buy Now, Pay Later’ Schemes Examined by the CJEU under the Consumer Credit Directive

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Virtual IBANs: the EBA’s report on their issuance and regulation

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A creditor’s obligation to assess the creditworthiness of a consumer

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AG sets out the delineation between a payment service and e-money issuance

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Consumers’ right to withdraw from off-premises contracts already performed

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Borrowers’ right to compensation from banks for unfair loan terms confirmed by the CJEU

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Proposals for an improved European Banking Union framework – Part II

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Proposals for an improved European Banking Union framework – Part I

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EBA – legal certainty under PSD3 through merging and demerging of services

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