Banking & finance insights News & events February 25, 2022 The MFSA publishes a Draft Corporate Governance Code for authorised entities On the 22 February 2022, the MFSA published a draft Corporate Governance Code (“Code”) which will be applicable to... Firm news February 21, 2022 Internal Governance: focus on Gender Diversity and Balance in the EBA Guidelines News & events February 3, 2022 MFSA Circular on EMIR Supervisory Interactions On 1 February 2022, the MFSA issued a Circular presenting its findings resulting from supervisory inspections carried out in... Publications February 2, 2022 EBA Consults on Remote Customer Onboarding Guidelines Practice news January 25, 2022 Approval or exemption from approval of (mixed) financial holding companies The Banking Act (Chapter 371 of the laws of Malta) (the “Banking Act”) has recently been amended to bring... Firm news January 14, 2022 The new MFSA banking rule 24 on internal governance Practice news January 11, 2022 EBA Opinion on ‘De-risking’ On 5 January 2022, the European Banking Authority (the “EBA”) has issued an opinion on the scale and impact... News & events December 28, 2021 MFSA publishes circular regarding the Disclosures Delegated Act supplementing Article 8 of the Taxonomy Regulation Publications December 1, 2021 Banking & fintech newsletter – Issue no. 31 In this issue: MFSA: Circular following an assessment on Credit Risk Management in Malta’s Banks EBA issues an Environmental... Events November 15, 2021 Outsourcing: Key legal and regulatory considerations Publications September 30, 2021 Banking & fintech newsletter – Issue no. 30 In this issue: MFSA publishes Circular to Banks: Reporting of MREL and TLAC Data Annual Report on Sanctioning Activities... Publications August 24, 2021 Banking & fintech newsletter – Issue no. 29 1 … 6 7 8 9 10 … 23
News & events February 25, 2022 The MFSA publishes a Draft Corporate Governance Code for authorised entities On the 22 February 2022, the MFSA published a draft Corporate Governance Code (“Code”) which will be applicable to...
Firm news February 21, 2022 Internal Governance: focus on Gender Diversity and Balance in the EBA Guidelines
News & events February 3, 2022 MFSA Circular on EMIR Supervisory Interactions On 1 February 2022, the MFSA issued a Circular presenting its findings resulting from supervisory inspections carried out in...
Practice news January 25, 2022 Approval or exemption from approval of (mixed) financial holding companies The Banking Act (Chapter 371 of the laws of Malta) (the “Banking Act”) has recently been amended to bring...
Practice news January 11, 2022 EBA Opinion on ‘De-risking’ On 5 January 2022, the European Banking Authority (the “EBA”) has issued an opinion on the scale and impact...
News & events December 28, 2021 MFSA publishes circular regarding the Disclosures Delegated Act supplementing Article 8 of the Taxonomy Regulation
Publications December 1, 2021 Banking & fintech newsletter – Issue no. 31 In this issue: MFSA: Circular following an assessment on Credit Risk Management in Malta’s Banks EBA issues an Environmental...
Publications September 30, 2021 Banking & fintech newsletter – Issue no. 30 In this issue: MFSA publishes Circular to Banks: Reporting of MREL and TLAC Data Annual Report on Sanctioning Activities...