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News, Articles & Publications

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Publication of Circular No 792 of 28 July 2025 by the AED

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

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

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

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Banking & Fintech Newsletter – Issue No. 40

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CJEU clarifies legal consequences of invalid loan agreement due to unfair terms

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Banking & Fintech Newsletter – Issue No. 39

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ECJ ruling on PSD2 halts internet and cable operator from surcharging customers

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Malta becomes one of the first EU Member States to integrate with BORIS

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Approval or exemption from approval of (mixed) financial holding companies

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Masterclass series: How to set-up a fund in Europe

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DORA – The EU’s proposal on the future of digital operational resilience

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UK High Court demarcates a bank’s duty of care when executing an authorised payment instructions

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Internal Reporting Procedures relating to Suspicious Transactions and the Filing of STRs – Recent changes to the FIAU Implementing Procedures

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Banking & fintech newsletter – Issue no.19

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Banking & Fintech Newsletter – Issue No.15

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Cross-border payments in the EU and currency conversion charges: the revised Cross-Border Regulation

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COVID-19: Listing Authority’s policy regarding the automatic suspension of securities

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