Banking & finance insights Publications June 21, 2023 Proposals for an improved European Banking Union framework – Part I Following the global financial crisis of 2008 – 2009, the European Union embarked on a journey towards achieving a... News & events May 23, 2023 The new notified PIFs framework: MFSA publishes consultation document on regulatory changes News & events May 18, 2023 MiCA obtains green light from European Council The European Council has just announced that it has adopted the long-awaited Market in Crypto Assets Regulation (“MiCA”), the... Publications May 11, 2023 Is the payee information provided to the payer accurate and meaningful? – a PSP’s obligation under the PSD Publications May 10, 2023 AML internal audits: A need or a must? Just over €4,150,000,000. This is the total amount of penalties imposed on financial institutions globally for their lack of... Publications May 4, 2023 Going green: How Malta’s economy is embracing sustainability Practice news April 13, 2023 FIAU publishes guidance note on Transaction Monitoring On the 11th April 2023, the Financial Intelligence Analysis Unit published a detailed guidance note entitled: A Look Through... News & events April 5, 2023 Banking & Fintech Newsletter – Issue No. 38 Publications March 30, 2023 CJEU clarifies reduction of costs in early repayment of credit under Directive 2014/17/EU Summary On 9 February 2023, the Court of Justice of the European Union (“CJEU”), in delivering a ruling in... Publications March 24, 2023 EMIR 3.0: Strike three for regulating the European derivatives market? Publications March 6, 2023 EBA – legal certainty under PSD3 through merging and demerging of services The Payment Services Directive (2015/2366 or “PSD2”) which came into effect in January 2018, arguably did not stand the... News & events January 19, 2023 Banking & Fintech Newsletter – Issue No. 37 1 … 3 4 5 6 7 … 23
Publications June 21, 2023 Proposals for an improved European Banking Union framework – Part I Following the global financial crisis of 2008 – 2009, the European Union embarked on a journey towards achieving a...
News & events May 23, 2023 The new notified PIFs framework: MFSA publishes consultation document on regulatory changes
News & events May 18, 2023 MiCA obtains green light from European Council The European Council has just announced that it has adopted the long-awaited Market in Crypto Assets Regulation (“MiCA”), the...
Publications May 11, 2023 Is the payee information provided to the payer accurate and meaningful? – a PSP’s obligation under the PSD
Publications May 10, 2023 AML internal audits: A need or a must? Just over €4,150,000,000. This is the total amount of penalties imposed on financial institutions globally for their lack of...
Practice news April 13, 2023 FIAU publishes guidance note on Transaction Monitoring On the 11th April 2023, the Financial Intelligence Analysis Unit published a detailed guidance note entitled: A Look Through...
Publications March 30, 2023 CJEU clarifies reduction of costs in early repayment of credit under Directive 2014/17/EU Summary On 9 February 2023, the Court of Justice of the European Union (“CJEU”), in delivering a ruling in...
Publications March 6, 2023 EBA – legal certainty under PSD3 through merging and demerging of services The Payment Services Directive (2015/2366 or “PSD2”) which came into effect in January 2018, arguably did not stand the...