Insights

News, Articles & Publications

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MFSA circular on customer protection and complaints handling processes

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MFSA notice to consumers

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Banking & Fintech Newsletter – Issue No. 12 (March 2020)

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MFSA Notice on Timing of Regulatory Reporting due to the Outbreak of COVID-19

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Publication of notice by the Malta Business Registry: Additional COVID-19 measures

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The recording of telephone conversations under MiFID II: Clarification by ESMA

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MFSA extends regulatory reporting deadlines for regulated firms due to COVID-19 outbreak

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COVID-19: The effects on the insurance industry and how to flatten the curve

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COVID-19: European Central Bank announces €750 billion pandemic emergency purchase programme

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COVID-19: Capital Markets Update – Extension Of Reporting Deadlines

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ESMA Public Statement: Postponement of the reporting obligations under the Securities Financing Transactions Regulation (“SFTR”)

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COVID-19: MFSA Circular on Contingency Planning for Licence Holders

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Short-selling regulatory update amidst the COVID-19 pandemic

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MFSA’s findings on MAR compliance in the local industry

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The changing face of European regulation

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Capital Markets update

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Combating late payment in commercial transactions

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Banking & Fintech Newsletter – Issue No.10 (January 2020)

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