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December 28, 2022

UK Ipagoo appeal judgment examines the safeguarding obligations for EMIs

September 26, 2022

PSD3 – Through the lens of the European Banking Authority

The New Banking Rule 25 on the Financial Holding Companies and Mixed Financial Holding Companies Regime

New FIAU publication to guide banks on the use of cash

PSD3 brewing? EU Commission launches consultations revising the Second Payment Services Directive

ECB publishes its bug report on the proposed EU Artificial Intelligence Act

EBA guidelines quash market concerns on PSD2’s limited network exclusion

EBA Report on Competent Authorities’ Approaches to the AML and CFT Supervision of Banks

February 25, 2022

The MFSA publishes a Draft Corporate Governance Code for authorised entities

February 21, 2022

Internal Governance: focus on Gender Diversity and Balance in the EBA Guidelines

January 25, 2022

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

January 14, 2022

The new MFSA banking rule 24 on internal governance

Central Bank of Malta issues Directive 19 on the Use of Cheques and Bank Drafts

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

November 7, 2020

Court supports measures imposed by the MFSA and the ECB

August 18, 2020

Consultation to revise EBA’s and ESMA’s guidelines on suitability assessments for members of the management body and key function holders

Banking & fintech newsletter – Issue no.19

Internal governance considerations for credit institutions: the EBA report on the 2019 supervisory convergence plan

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