Financial services insights Practice news March 24, 2022 EBA Report on Competent Authorities’ Approaches to the AML and CFT Supervision of Banks On 22 March 2022, the European Banking Authority (EBA) has published its second report which summarises the findings from... News & events March 10, 2022 Sanctions Briefing: Investment Services Providers and Funds Events February 27, 2022 Whistleblower Protection Whistleblower Protection 8th March 2022 at 1630 hrs EU Directive 2019/1937 has introduced several amendments to the Protection of... 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... Practice news February 14, 2022 MiFID II ‘quick-fix’: A response to the Covid-19 pandemic and related disruptions News & events February 9, 2022 MONEYVAL publishes a Report on AML/CFT Supervision in times of Crisis and Challenging External Factors The COVID-19 pandemic generated new threats and vulnerabilities to the AML/CFT system. Supervisors have faced new challenges, mainly related... News & events February 8, 2022 New procedures for publications of Annual Financial Reports Firm news February 7, 2022 NatWest: A Case of Ignoring the Obvious The NatWest case marks the first instance the Financial Conduct Authority (the “FCA”) has pursued criminal charges for money... News & events February 3, 2022 MFSA Circular on EMIR Supervisory Interactions Publications February 2, 2022 EBA Consults on Remote Customer Onboarding Guidelines On 10 December 2021, the European Banking Authority (“EBA”) issued a consultation paper on Draft Guidelines on the use... News & events February 1, 2022 MFSA issues Crowdfunding Rules 1 … 20 21 22 23 24 … 51
Practice news March 24, 2022 EBA Report on Competent Authorities’ Approaches to the AML and CFT Supervision of Banks On 22 March 2022, the European Banking Authority (EBA) has published its second report which summarises the findings from...
Events February 27, 2022 Whistleblower Protection Whistleblower Protection 8th March 2022 at 1630 hrs EU Directive 2019/1937 has introduced several amendments to the Protection of...
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...
Practice news February 14, 2022 MiFID II ‘quick-fix’: A response to the Covid-19 pandemic and related disruptions
News & events February 9, 2022 MONEYVAL publishes a Report on AML/CFT Supervision in times of Crisis and Challenging External Factors The COVID-19 pandemic generated new threats and vulnerabilities to the AML/CFT system. Supervisors have faced new challenges, mainly related...
Firm news February 7, 2022 NatWest: A Case of Ignoring the Obvious The NatWest case marks the first instance the Financial Conduct Authority (the “FCA”) has pursued criminal charges for money...
Publications February 2, 2022 EBA Consults on Remote Customer Onboarding Guidelines On 10 December 2021, the European Banking Authority (“EBA”) issued a consultation paper on Draft Guidelines on the use...