Insights

News, Articles & Publications

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Consumer Credit Obligations & Regulatory Considerations

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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 Ruling on Payment Periods Over 60 Days

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Malta Bankers’ Association: Objectives & Initiatives

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Banking & Fintech Newsletter – Issue No. 40

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CJEU Ruling on Unfair Loan Terms

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Banking & Fintech Newsletter – Issue No. 39

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ECJ PSD2 Ruling Halts Customer Surcharging

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

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Financial Holding Company Approval & Exemptions

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

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DORA: EU Digital Operational Resilience Proposal

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

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FIAU Changes to STR Reporting 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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EU Cross-Border Payments & Currency Conversion

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