Insights by Catherine Formosa News & events January 6, 2023 Countdown to DORA: The Regulation applies from 17 January 2025 On 27 December 2022 Regulation (EU) 2022/2554 of the European Parliament and of the Council of 14 December 2022 on... Publications November 21, 2022 Listen: Banking insights – trends, challenges and expectations News & events August 16, 2022 The MFSA publishes the Corporate Governance Code for authorised entities On the 5 August 2022, the Malta Financial Services Authority (the “MFSA”) published the Corporate Governance Code (the “Code”)... Firm news August 1, 2022 The New Banking Rule 25 on the Financial Holding Companies and Mixed Financial Holding Companies Regime News & events February 25, 2022 The MFSA publishes a Draft Corporate Governance Code for authorised entities On the 22 February 2022, the MFSA published a draft Corporate Governance Code (“Code”) which will be applicable to... Firm news February 21, 2022 Internal Governance: focus on Gender Diversity and Balance in the EBA Guidelines Firm news January 14, 2022 The new MFSA banking rule 24 on internal governance Through a circular issued on the 7 January 2022, the MFSA advised that Banking Rules BR/01, BR/12, BR/14[1], BR/15... News & events August 12, 2021 MFSA Circular on the Sustainable Finance Disclosure Regulation and Request for Information from Financial Market Participants and Financial Advisors Publications June 25, 2021 ESG and Board Oversight: Where to start? Not all Boards are yet fully conscious of the need to extend their governance parameters beyond the more “traditional”... Publications April 23, 2021 A proposal for a Corporate Sustainability Reporting Directive Practice news March 2, 2021 New AML/CFT risks and additional sectoral guidance: the EBA revised Guidelines On the 1 March 2021, the European Banking Authority (the “EBA”) published the revised Guidelines on customer due diligence... Publications November 19, 2020 The European Commission provides clarifications to ESEF related matters: Interpretative Communication of the 6 November 2020 1 2 3
News & events January 6, 2023 Countdown to DORA: The Regulation applies from 17 January 2025 On 27 December 2022 Regulation (EU) 2022/2554 of the European Parliament and of the Council of 14 December 2022 on...
News & events August 16, 2022 The MFSA publishes the Corporate Governance Code for authorised entities On the 5 August 2022, the Malta Financial Services Authority (the “MFSA”) published the Corporate Governance Code (the “Code”)...
Firm news August 1, 2022 The New Banking Rule 25 on the Financial Holding Companies and Mixed Financial Holding Companies Regime
News & events February 25, 2022 The MFSA publishes a Draft Corporate Governance Code for authorised entities On the 22 February 2022, the MFSA published a draft Corporate Governance Code (“Code”) which will be applicable to...
Firm news February 21, 2022 Internal Governance: focus on Gender Diversity and Balance in the EBA Guidelines
Firm news January 14, 2022 The new MFSA banking rule 24 on internal governance Through a circular issued on the 7 January 2022, the MFSA advised that Banking Rules BR/01, BR/12, BR/14[1], BR/15...
News & events August 12, 2021 MFSA Circular on the Sustainable Finance Disclosure Regulation and Request for Information from Financial Market Participants and Financial Advisors
Publications June 25, 2021 ESG and Board Oversight: Where to start? Not all Boards are yet fully conscious of the need to extend their governance parameters beyond the more “traditional”...
Practice news March 2, 2021 New AML/CFT risks and additional sectoral guidance: the EBA revised Guidelines On the 1 March 2021, the European Banking Authority (the “EBA”) published the revised Guidelines on customer due diligence...
Publications November 19, 2020 The European Commission provides clarifications to ESEF related matters: Interpretative Communication of the 6 November 2020