Financial services insights News & events February 27, 2024 AIFMD II – A step closer to entry into force On 26 February 2024, the Council of the European Union announced that it adopted the proposed Directive amending the... Practice news February 26, 2024 MFSA Shifts to Outcomes-Based Supervision in 2024 Publications February 22, 2024 Market Abuse: Zip Your Lip! In March 2022, the European Court of Justice (ECJ) gave a preliminary ruling[1] in yet another case about the... News & events February 21, 2024 Insurance update: The Nature and Art of Financial Supervision (Volume IX) 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 News & events February 16, 2024 EU AML-CTF Package taking shape: Compromise text for AMLR and 6AMLD published On 14 February 2024, the Council of the European Union published the following compromise texts: Compromise text for the... Publications February 13, 2024 GRC in Malta: The role of regulatory governance codes in strengthening governance structures of regulated entities Events February 8, 2024 Andre Zerafa at the MFSA Asset Management Developments workshop On the 2nd of February, the MFSA hosted a workshop at the Xara Lodge on developments in asset management.... News & events February 8, 2024 Changing the terms of a credit agreement and forbearance policies and measures: new obligations on lenders in consumer and residential property credit agreements Firm news February 8, 2024 Banking & Fintech Newsletter – Issue No. 40 Banking & Fintech newsletter – issue 40 is now available In this issue: News bulletin The new Consumer Credit... News & events February 1, 2024 CSP Rulebook Update 1 2 3 4 5 … 51
News & events February 27, 2024 AIFMD II – A step closer to entry into force On 26 February 2024, the Council of the European Union announced that it adopted the proposed Directive amending the...
Publications February 22, 2024 Market Abuse: Zip Your Lip! In March 2022, the European Court of Justice (ECJ) gave a preliminary ruling[1] in yet another case about the...
News & events February 21, 2024 Insurance update: The Nature and Art of Financial Supervision (Volume IX)
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...
News & events February 16, 2024 EU AML-CTF Package taking shape: Compromise text for AMLR and 6AMLD published On 14 February 2024, the Council of the European Union published the following compromise texts: Compromise text for the...
Publications February 13, 2024 GRC in Malta: The role of regulatory governance codes in strengthening governance structures of regulated entities
Events February 8, 2024 Andre Zerafa at the MFSA Asset Management Developments workshop On the 2nd of February, the MFSA hosted a workshop at the Xara Lodge on developments in asset management....
News & events February 8, 2024 Changing the terms of a credit agreement and forbearance policies and measures: new obligations on lenders in consumer and residential property credit agreements
Firm news February 8, 2024 Banking & Fintech Newsletter – Issue No. 40 Banking & Fintech newsletter – issue 40 is now available In this issue: News bulletin The new Consumer Credit...