Insights

News, Articles & Publications

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MFSA Dear CEO Letter: 2025 digital operational resilience observations

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EBA publishes the final guidelines on the sound management of third-party risk regarding non-ICT services

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Consumer Credit Obligations & Regulatory Considerations

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Malta and Centralised EU Oversight Under MiCA

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Publication of Delegated Regulation regarding market abuse monitoring and reporting obligations under MiCA

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AIFMD II: Preparing strategically, not reactively

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EU Commission publishes its General-Purpose Artificial Intelligence Code of Practice

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MFSA publishes observations regarding company announcements of listed companies

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ESMA peer review affirms Malta’s strong standing in crypto-asset supervision

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EBA’s Opinion on PSD2 and MiCA

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James Farrugia at FinanceMalta’s Empowering Asset Managers seminar

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DORA Regulation: Legal Amendments to Maltese Law

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Paul Falzon at the Milan Fintech Summit

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The CJEU Rules on the Obligation of Traders when Online Contracts are concluded

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DORA and MFSA ICT Risk Management Guidance

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MFSA’s DORA Supervisory Priorities for 2024

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MiCA: ESMA Guidance for the Crypto Industry

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Regulatory Round-Up: Recent MiCAR Updates

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