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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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Sustainable Finance: What’s in store for 2024?

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Secured creditor’s omissions during bankruptcy proceedings did not prejudice other creditors

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Governance and management of climate-related and environmental risks as two of the ECB’s supervisory priorities for 2024-2026

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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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Malta’s financial sector spotlight: Exclusive London reception supported by Ganado Advocates

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

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Reforming Digital Payments – Introducing the new Payment Services proposals

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Borrowers’ right to compensation from banks for unfair loan terms confirmed by the CJEU

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Banking & Fintech Newsletter – Issue No. 39

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Anti-money laundering in Malta

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Proposals for an improved European Banking Union framework – Part II

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