Banking regulatory insights 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 December 28, 2022 UK Ipagoo appeal judgment examines the safeguarding obligations for EMIs Publications September 26, 2022 PSD3 – Through the lens of the European Banking Authority The main objectives of the Payment Services Directive (EU) 2015/2366 (PSD2), transposed under Maltese law by inter alia the... Firm news August 1, 2022 The New Banking Rule 25 on the Financial Holding Companies and Mixed Financial Holding Companies Regime Practice news July 18, 2022 New FIAU publication to guide banks on the use of cash The local anti-money laundering regulator, the Financial Intelligence Analysis Unit (“FIAU”) has recently issued a new guidance note, primarily... Firm news June 14, 2022 PSD3 brewing? EU Commission launches consultations revising the Second Payment Services Directive Publications May 31, 2022 ECB publishes its bug report on the proposed EU Artificial Intelligence Act ‘Grace’ is a lifelike robot nurse, built with artificial intelligence to bring emotional care for patients during the pandemic... Publications April 20, 2022 EBA guidelines quash market concerns on PSD2’s limited network exclusion 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 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 January 25, 2022 Approval or exemption from approval of (mixed) financial holding companies 1 2 3 4 5 … 8
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 December 28, 2022 UK Ipagoo appeal judgment examines the safeguarding obligations for EMIs
Publications September 26, 2022 PSD3 – Through the lens of the European Banking Authority The main objectives of the Payment Services Directive (EU) 2015/2366 (PSD2), transposed under Maltese law by inter alia the...
Firm news August 1, 2022 The New Banking Rule 25 on the Financial Holding Companies and Mixed Financial Holding Companies Regime
Practice news July 18, 2022 New FIAU publication to guide banks on the use of cash The local anti-money laundering regulator, the Financial Intelligence Analysis Unit (“FIAU”) has recently issued a new guidance note, primarily...
Firm news June 14, 2022 PSD3 brewing? EU Commission launches consultations revising the Second Payment Services Directive
Publications May 31, 2022 ECB publishes its bug report on the proposed EU Artificial Intelligence Act ‘Grace’ is a lifelike robot nurse, built with artificial intelligence to bring emotional care for patients during the pandemic...
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 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 January 25, 2022 Approval or exemption from approval of (mixed) financial holding companies