Banking & finance insights News & events August 16, 2022 The MFSA publishes the Corporate Governance Code for authorised entities On the 5 August 2022, the Malta Financial Services Authority (the “MFSA”) published the Corporate Governance Code (the “Code”)... Publications August 8, 2022 ECJ ruling on PSD2 halts internet and cable operator from surcharging customers Firm news August 1, 2022 The New Banking Rule 25 on the Financial Holding Companies and Mixed Financial Holding Companies Regime On the 28 July 2022 the Malta Financial Services Authority (the “MFSA”) issued a new Banking Rule, namely BR/25... Firm news July 19, 2022 Banking & fintech newsletter – Issue 34 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... Practice news June 20, 2022 EBA issues Guidelines on policies and procedures in relation to Compliance Management and the role and responsibilities of the AML/CFT Compliance Officer Firm news June 14, 2022 PSD3 brewing? EU Commission launches consultations revising the Second Payment Services Directive In line with the EU Digital Finance Strategy and the EU Retail Payments Strategy, the European Commission has just... Publications May 31, 2022 ECB publishes its bug report on the proposed EU Artificial Intelligence Act Firm news May 19, 2022 Banking & fintech newsletter – Issue 33 Banking & Fintech newsletter – issue 33 is now available. In this issue: • EBA provides report to the... Publications April 20, 2022 EBA guidelines quash market concerns on PSD2’s limited network exclusion Firm news April 8, 2022 Banking & fintech newsletter – Issue 32 The first issue of the insurance newsletter is now available. In this issue: Public Consultation on new Remote Customer... Practice news March 24, 2022 EBA Report on Competent Authorities’ Approaches to the AML and CFT Supervision of Banks 1 … 5 6 7 8 9 … 23
News & events August 16, 2022 The MFSA publishes the Corporate Governance Code for authorised entities On the 5 August 2022, the Malta Financial Services Authority (the “MFSA”) published the Corporate Governance Code (the “Code”)...
Publications August 8, 2022 ECJ ruling on PSD2 halts internet and cable operator from surcharging customers
Firm news August 1, 2022 The New Banking Rule 25 on the Financial Holding Companies and Mixed Financial Holding Companies Regime On the 28 July 2022 the Malta Financial Services Authority (the “MFSA”) issued a new Banking Rule, namely BR/25...
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...
Practice news June 20, 2022 EBA issues Guidelines on policies and procedures in relation to Compliance Management and the role and responsibilities of the AML/CFT Compliance Officer
Firm news June 14, 2022 PSD3 brewing? EU Commission launches consultations revising the Second Payment Services Directive In line with the EU Digital Finance Strategy and the EU Retail Payments Strategy, the European Commission has just...
Publications May 31, 2022 ECB publishes its bug report on the proposed EU Artificial Intelligence Act
Firm news May 19, 2022 Banking & fintech newsletter – Issue 33 Banking & Fintech newsletter – issue 33 is now available. In this issue: • EBA provides report to the...
Firm news April 8, 2022 Banking & fintech newsletter – Issue 32 The first issue of the insurance newsletter is now available. In this issue: Public Consultation on new Remote Customer...
Practice news March 24, 2022 EBA Report on Competent Authorities’ Approaches to the AML and CFT Supervision of Banks