Insights by Catherine Formosa Firm news August 1, 2022 The New Banking Rule 25 on the Financial Holding Companies and Mixed Financial Holding Companies Regime On the 28 July 2022 the Malta Financial Services Authority (the “MFSA”) issued a new Banking Rule, namely BR/25... News & events February 25, 2022 The MFSA publishes a Draft Corporate Governance Code for authorised entities Firm news February 21, 2022 Internal Governance: focus on Gender Diversity and Balance in the EBA Guidelines Diversity has been a recurrent governance topic in the past years in both the regulated world and the listed... Firm news January 14, 2022 The new MFSA banking rule 24 on internal governance News & events August 12, 2021 MFSA Circular on the Sustainable Finance Disclosure Regulation and Request for Information from Financial Market Participants and Financial Advisors On 30 July 2021 the Malta Financial Services Authority (the “MFSA”) issued a circular on the application of the SFDR[1] and... Publications June 25, 2021 ESG and Board Oversight: Where to start? Publications April 23, 2021 A proposal for a Corporate Sustainability Reporting Directive The proposed Corporate Sustainability Reporting Directive will, amongst others, broaden the category of entities currently subject to reporting under... Practice news March 2, 2021 New AML/CFT risks and additional sectoral guidance: the EBA revised Guidelines Publications November 19, 2020 The European Commission provides clarifications to ESEF related matters: Interpretative Communication of the 6 November 2020 On the 11 November 2020, the Malta Financial Services Authority (the “MFSA”) issued a circular to bring to the... Publications October 27, 2020 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 Publications September 25, 2020 Internal Reporting Procedures relating to Suspicious Transactions and the Filing of STRs – Recent changes to the FIAU Implementing Procedures In the case of subject persons, the five (5) day working period has been, for many years, synonymous with... News & events July 23, 2020 COVID-19: New Regulations for public companies extending the period for Annual General Meetings 1 2 3
Firm news August 1, 2022 The New Banking Rule 25 on the Financial Holding Companies and Mixed Financial Holding Companies Regime On the 28 July 2022 the Malta Financial Services Authority (the “MFSA”) issued a new Banking Rule, namely BR/25...
News & events February 25, 2022 The MFSA publishes a Draft Corporate Governance Code for authorised entities
Firm news February 21, 2022 Internal Governance: focus on Gender Diversity and Balance in the EBA Guidelines Diversity has been a recurrent governance topic in the past years in both the regulated world and the listed...
News & events August 12, 2021 MFSA Circular on the Sustainable Finance Disclosure Regulation and Request for Information from Financial Market Participants and Financial Advisors On 30 July 2021 the Malta Financial Services Authority (the “MFSA”) issued a circular on the application of the SFDR[1] and...
Publications April 23, 2021 A proposal for a Corporate Sustainability Reporting Directive The proposed Corporate Sustainability Reporting Directive will, amongst others, broaden the category of entities currently subject to reporting under...
Practice news March 2, 2021 New AML/CFT risks and additional sectoral guidance: the EBA revised Guidelines
Publications November 19, 2020 The European Commission provides clarifications to ESEF related matters: Interpretative Communication of the 6 November 2020 On the 11 November 2020, the Malta Financial Services Authority (the “MFSA”) issued a circular to bring to the...
Publications October 27, 2020 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
Publications September 25, 2020 Internal Reporting Procedures relating to Suspicious Transactions and the Filing of STRs – Recent changes to the FIAU Implementing Procedures In the case of subject persons, the five (5) day working period has been, for many years, synonymous with...
News & events July 23, 2020 COVID-19: New Regulations for public companies extending the period for Annual General Meetings