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November 1, 2022

EMIR: Updating of Reporting Requirements

October 28, 2022

Conrad Portanier to speak at the Chambers of Advocates’ annual conference

October 27, 2022

Conrad Portanier to moderate a workshop at MFSA’s conference on the digital transformation of financial services

October 25, 2022

Paul Falzon to speak at the IFS annual conference

October 21, 2022

Leonard Bonello to participate in FT Board Director Programme launch in Malta

September 26, 2022

PSD3 – Through the lens of the European Banking Authority

August 23, 2022

Banking & fintech newsletter – Issue 35

August 16, 2022

The MFSA publishes the Corporate Governance Code for authorised entities

ECJ ruling on PSD2 halts internet and cable operator from surcharging customers

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

Banking & fintech newsletter – Issue 34

New FIAU publication to guide banks on the use of cash

EBA issues Guidelines on policies and procedures in relation to Compliance Management and the role and responsibilities of the AML/CFT Compliance Officer

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

Malta becomes one of the first EU Member States to integrate with BORIS

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

Banking & fintech newsletter – Issue 33

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

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