Banking & finance insights News & events March 26, 2024 Will DORA impact the scope of MFSA’s Guidance on (amongst others) ICT Risk Management and Outsourcing Arrangements? As the date of application of Regulation (EU) 2022/2554 (the “Regulation” or, as more commonly known, “DORA”) is looming... News & events March 26, 2024 MFSA sends letter to management bodies about its 2024 DORA ambitions News & events March 25, 2024 Adapting to MiCA: ESMA’s recent publications for the Crypto Industry Introduction The European Securities and Markets Authority (ESMA) has kept up the momentum ahead of the implementation of the... News & events March 15, 2024 Regulatory Round-Up: Examining Recent updates in respect of MiCAR News & events March 14, 2024 DORA Trifecta – Three delegated regulations adopted by the Commission Three delegated regulations under the Regulation on digital operational resilience for the financial sector (Regulation (EU) 2022/2554 or “DORA”)... Publications March 14, 2024 A creditor’s obligation to assess the creditworthiness of a consumer Publications March 11, 2024 GRC in Malta: Independent Thinkers for Effective Board Governance It is acknowledged that governance set-ups can differ between organisations and there is no set-up which is better than... Publications February 29, 2024 The Parties’ Free Choice of EU Jurisdiction News & events February 27, 2024 The MFSA consults on a draft Conduct of Business Rulebook for Banks Deposit accounts, payment accounts, electronic money and certain categories of lending are amongst the in-scope Retail Products On the... News & events February 27, 2024 Faster Credit Transfers: EU Council adopts Regulation on Instant Payments News & events February 21, 2024 Strengthening Cyber Resilience: ICT Third-Party Risk for Insurers under DORA In the digital age, insurance companies are not only guardians of financial protection but also stewards of sensitive customer... Events February 19, 2024 Webinar: AI and the financial services industry 1 2 3 4 … 22
News & events March 26, 2024 Will DORA impact the scope of MFSA’s Guidance on (amongst others) ICT Risk Management and Outsourcing Arrangements? As the date of application of Regulation (EU) 2022/2554 (the “Regulation” or, as more commonly known, “DORA”) is looming...
News & events March 25, 2024 Adapting to MiCA: ESMA’s recent publications for the Crypto Industry Introduction The European Securities and Markets Authority (ESMA) has kept up the momentum ahead of the implementation of the...
News & events March 14, 2024 DORA Trifecta – Three delegated regulations adopted by the Commission Three delegated regulations under the Regulation on digital operational resilience for the financial sector (Regulation (EU) 2022/2554 or “DORA”)...
Publications March 11, 2024 GRC in Malta: Independent Thinkers for Effective Board Governance It is acknowledged that governance set-ups can differ between organisations and there is no set-up which is better than...
News & events February 27, 2024 The MFSA consults on a draft Conduct of Business Rulebook for Banks Deposit accounts, payment accounts, electronic money and certain categories of lending are amongst the in-scope Retail Products On the...
News & events February 27, 2024 Faster Credit Transfers: EU Council adopts Regulation on Instant Payments
News & events February 21, 2024 Strengthening Cyber Resilience: ICT Third-Party Risk for Insurers under DORA In the digital age, insurance companies are not only guardians of financial protection but also stewards of sensitive customer...