Financial services insights Practice news May 4, 2020 Extension of period for filing FIAU’s Risk Evaluation Questionnaire (REQ) The FIAU has issued a notice today extending the deadline for the filing of the REQ 2020. The FIAU... Publications May 4, 2020 Banking & Fintech Newsletter – Issue No.14 Events April 27, 2020 Ganado Advocates’ webinar on AML: Learning from the past; safeguarding the future Recent years have been characterised by a series of money laundering scandals. Such scandals do not only expose institutions... Publications April 27, 2020 Cross-border payments in the EU and currency conversion charges: the revised Cross-Border Regulation Practice news April 24, 2020 FIAU notice on deadline for filing Risk Evaluation Questionnaire On 20 April, 2020 the Financial Intelligence Analysis Unit (FIAU) issued a reminder notice reminding all Subject Persons to... Practice news April 24, 2020 New FIAU consultation on MONEYVAL-induced amendments to the PMLFTR and Implementing Procedures (Part 1) Publications April 24, 2020 Banking & Fintech Newsletter – Issue No.13 In this issue: Circular on the provision of services to the public by Credit Institutions during the COVID-19 period... Publications April 22, 2020 ECB banking supervision provides temporary relief for capital requirements for market risk Publications April 22, 2020 MFSA issues circular to credit institutions and foreign branches outlining COVID-19 measures on timing of supervisory reporting On 15 April 2020, the Malta Financial Services Authority (the “MFSA”) issued a Circular to all Maltese credit institutions and foreign... Publications April 22, 2020 MDB to implement the interest rate subsidy scheme complementing the COVID-19 guarantee scheme Publications April 17, 2020 Preventing Insider Offences in light of the COVID-19 Pandemic Further to a circular published last month, the MFSA has published a new circular addressed to entities listed on the MSE Main Market... Publications April 17, 2020 COVID-19: Listing Authority’s policy regarding the automatic suspension of securities 1 … 31 32 33 34 35 … 51
Practice news May 4, 2020 Extension of period for filing FIAU’s Risk Evaluation Questionnaire (REQ) The FIAU has issued a notice today extending the deadline for the filing of the REQ 2020. The FIAU...
Events April 27, 2020 Ganado Advocates’ webinar on AML: Learning from the past; safeguarding the future Recent years have been characterised by a series of money laundering scandals. Such scandals do not only expose institutions...
Publications April 27, 2020 Cross-border payments in the EU and currency conversion charges: the revised Cross-Border Regulation
Practice news April 24, 2020 FIAU notice on deadline for filing Risk Evaluation Questionnaire On 20 April, 2020 the Financial Intelligence Analysis Unit (FIAU) issued a reminder notice reminding all Subject Persons to...
Practice news April 24, 2020 New FIAU consultation on MONEYVAL-induced amendments to the PMLFTR and Implementing Procedures (Part 1)
Publications April 24, 2020 Banking & Fintech Newsletter – Issue No.13 In this issue: Circular on the provision of services to the public by Credit Institutions during the COVID-19 period...
Publications April 22, 2020 ECB banking supervision provides temporary relief for capital requirements for market risk
Publications April 22, 2020 MFSA issues circular to credit institutions and foreign branches outlining COVID-19 measures on timing of supervisory reporting On 15 April 2020, the Malta Financial Services Authority (the “MFSA”) issued a Circular to all Maltese credit institutions and foreign...
Publications April 22, 2020 MDB to implement the interest rate subsidy scheme complementing the COVID-19 guarantee scheme
Publications April 17, 2020 Preventing Insider Offences in light of the COVID-19 Pandemic Further to a circular published last month, the MFSA has published a new circular addressed to entities listed on the MSE Main Market...
Publications April 17, 2020 COVID-19: Listing Authority’s policy regarding the automatic suspension of securities