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Banking & Fintech Newsletter – Issue No. 40

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GRC in Malta: Preparing for Regulatory Compliance Visits – Best Practices for Success

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Webinar: Corporate Governance – MBR Inspections, how ready are you?

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MFSA issues Consultation Document on the National Implementation of Regulation (EU) 2022/2554 and Transposition of Directive (EU) 2022/2556 on Digital Operational Resilience for the Financial Sector

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European Council and European Parliament agrees to criminalise violation of EU sanctions

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The Consumer Credit Directive Revamped

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Navigating Digital Waters: ICT Risk Management Under DORA

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Nicholas Micallef to lecture about Financial Markets Compliance and Regulation

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Webinar: Regulatory Outlook for 2024

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Understanding DORA: Strengthening Europe’s Digital Infrastructure

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DORA: the MFSA’s expectations in terms of minimum preparations

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Reforming Digital Payments – Introducing the new Payment Services proposals

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Banking & Fintech Newsletter – Issue No. 39

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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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FIAU publishes guidance note on Transaction Monitoring

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

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Countdown to DORA: The Regulation applies from 17 January 2025

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