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News, Articles & Publications

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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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Proposals for an improved European Banking Union framework – Part I

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The new notified PIFs framework: MFSA publishes consultation document on regulatory changes

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MiCA obtains green light from European Council

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Is the payee information provided to the payer accurate and meaningful? – a PSP’s obligation under the PSD

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AML internal audits: A need or a must?

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Going green: How Malta’s economy is embracing sustainability

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MiCA – Landmark crypto regulation approved by EU Parliament

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FIAU publishes guidance note on Transaction Monitoring

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Banking & Fintech Newsletter – Issue No. 38

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CJEU clarifies reduction of costs in early repayment of credit under Directive 2014/17/EU

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EMIR 3.0: Strike three for regulating the European derivatives market?

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

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Banking & Fintech Newsletter – Issue No. 37

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CJEU interprets compensation for recovery costs under Late Payments Directive

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Countdown to DORA: The Regulation applies from 17 January 2025

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