Insights by Leonard Bonello Publications October 2, 2020 Banking & fintech newsletter – Issue no. 21 In this issue: MFSA issues helpful blueprint for Source of Wealth and Source of Funds declarations EBA echoes the... Publications August 21, 2020 Banking & fintech newsletter – Issue no. 20 News & events August 10, 2020 Commission finds no conflict between provisions of the Payment Accounts Directive and the Fourth Anti-Money Laundering Directive On 29 April 2020, the Office of the Ombudsman of the Republic of Latvia submitted a query to the... Publications July 15, 2020 Banking & fintech newsletter – Issue no.19 Publications June 10, 2020 Banking & fintech newsletter – Issue no.18 In this issue: Central Bank issues notice on COVID-19 influenced Directive No.16 relating to ‘Regulation on Borrower-Based Measures’ EBA... Publications June 2, 2020 Banking & fintech newsletter – Issue no.17 Publications May 19, 2020 Banking & Fintech Newsletter – Issue No.16 In this issue: European Banking Authority publishes consultation paper on draft standards on the recognition of stay powers ESMA... Publications May 11, 2020 Banking & Fintech Newsletter – Issue No.15 Publications May 4, 2020 Banking & Fintech Newsletter – Issue No.14 In this issue: Clarifications by CBM on the moratorium measure EBA clarifies the use of flexibility in relation to... Publications April 24, 2020 Banking & Fintech Newsletter – Issue No.13 Publications March 25, 2020 Banking & Fintech Newsletter – Issue No. 12 (March 2020) In this issue: MFSA circular on Regulatory Reporting ECB letter on contingency preparedness regarding COVID-19 Circular to listed entities... Publications February 26, 2020 Banking & Fintech Newsletter – Issue No. 11 (February 2020) 1 2 3 4 5
Publications October 2, 2020 Banking & fintech newsletter – Issue no. 21 In this issue: MFSA issues helpful blueprint for Source of Wealth and Source of Funds declarations EBA echoes the...
News & events August 10, 2020 Commission finds no conflict between provisions of the Payment Accounts Directive and the Fourth Anti-Money Laundering Directive On 29 April 2020, the Office of the Ombudsman of the Republic of Latvia submitted a query to the...
Publications June 10, 2020 Banking & fintech newsletter – Issue no.18 In this issue: Central Bank issues notice on COVID-19 influenced Directive No.16 relating to ‘Regulation on Borrower-Based Measures’ EBA...
Publications May 19, 2020 Banking & Fintech Newsletter – Issue No.16 In this issue: European Banking Authority publishes consultation paper on draft standards on the recognition of stay powers ESMA...
Publications May 4, 2020 Banking & Fintech Newsletter – Issue No.14 In this issue: Clarifications by CBM on the moratorium measure EBA clarifies the use of flexibility in relation to...
Publications March 25, 2020 Banking & Fintech Newsletter – Issue No. 12 (March 2020) In this issue: MFSA circular on Regulatory Reporting ECB letter on contingency preparedness regarding COVID-19 Circular to listed entities...