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News, Articles & Publications

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No standing without direct legal effect: The Sberbank appeal

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

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Catherine Formosa at IFS’ Sustainable Lending in Malta workshop

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

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MFSA revises bancassurance policy in the light of ECJ judgment

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CJEU clarifies when payment period can exceed 60 days under Late Payments Directive

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MFSA issues finalised Conduct of Business Rulebook for banks

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

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Listen: The objectives and initiatives of the Malta Bankers’ Association

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

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Revising Chapter 3 of the Financial Institutions Rulebook – MFSA issues new Consultation Document

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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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Webinar: The DORA countdown – 8 months to become compliant with the regulation

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

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Faster Credit Transfers: EU Council adopts Regulation on Instant Payments

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Strengthening Cyber Resilience: ICT Third-Party Risk for Insurers under DORA

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Webinar: AI and the financial services industry

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