Insights

News, Articles & Publications

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Will DORA impact the scope of MFSA’s Guidance on (amongst others) ICT Risk Management and Outsourcing Arrangements?

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MFSA sends letter to management bodies about its 2024 DORA ambitions

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Adapting to MiCA: ESMA’s recent publications for the Crypto Industry

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Regulatory Round-Up: Examining Recent updates in respect of MiCAR

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Marina Grech to participate in Full Investors Milano

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AIFMD II – A step closer to entry into force

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MFSA Shifts to Outcomes-Based Supervision in 2024

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Webinar: AI and the financial services industry

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EU AML-CTF Package taking shape: Compromise text for AMLR and 6AMLD published

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Andre Zerafa at the MFSA Asset Management Developments workshop

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CSP Rulebook Update

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ESMA Consults on the ‘Classification of Crypto-Assets as Financial Instruments’ and ‘Reverse Solicitation’ under MiCA

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Agreement reached on the proposed Anti-Money Laundering Regulation (“AMLR”) and Sixth Anti-Money Laundering Directive (“AMLD6”)

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

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Consumer inertia – service providers should not be at fault when consumers fail to read policy documents

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Update of CSSF FAQs with respect to PRIIPs KIDs

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MFSA Launches Framework for Notified PIFs

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MFSA launches Consultation Process covering Chapter 2 of the VFA Rulebook

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