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Masterclass series: How to set-up a fund in Europe

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James Farrugia participates in FinTech Junction

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Banking & fintech newsletter – Issue no. 26

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DORA – The EU’s proposal on the future of digital operational resilience

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UK High Court demarcates a bank’s duty of care when executing an authorised payment instructions

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MFSA issues circular on Sustainable Finance Reporting by Public Interest Companies

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Banking & fintech newsletter – Issue no. 25

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New AML/CFT risks and additional sectoral guidance: the EBA revised Guidelines

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Banking & fintech newsletter – Issue no. 24

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Banking & Finance Monthly Webinar Series

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Banking & fintech newsletter – Issue no. 23

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The European Commission provides clarifications to ESEF related matters: Interpretative Communication of the 6 November 2020

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Court supports measures imposed by the MFSA and the ECB

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The Centralised Bank Account Register (“CBAR”) Regulations: a register of information on IBAN identifiable accounts, safe deposit boxes and safe custody services intended to assist the FIAU in the carrying out of its functions

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Court analyses the binding nature of OFAC sanctions on Maltese banks

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Banking & fintech newsletter – Issue no. 21

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Internal Reporting Procedures relating to Suspicious Transactions and the Filing of STRs – Recent changes to the FIAU Implementing Procedures

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Banking & fintech newsletter – Issue no. 20

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