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Banking & fintech newsletter – Issue 35

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The MFSA publishes the Corporate Governance Code for authorised entities

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ECJ PSD2 Ruling Halts Customer Surcharging

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

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Banking & fintech newsletter – Issue 34

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New FIAU publication to guide banks on the use of cash

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

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

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

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ECB Publishes Report on Proposed EU AI Act

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Banking & fintech newsletter – Issue 33

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

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Banking & fintech newsletter – Issue 32

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

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The MFSA publishes a Draft Corporate Governance Code for authorised entities

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

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MFSA Circular on EMIR Supervisory Interactions

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EBA Consults on Remote Customer Onboarding Guidelines

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