Banking & finance insights 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 Publications July 30, 2021 “Can I pay in cash?” CJEU delivers a judgement on the right to pay in cash Earlier this year, in January 2021, the Court of Justice of the European Union (CJEU) delivered a judgement relating... Publications July 29, 2021 Banking & fintech newsletter – Issue no. 28 News & events July 28, 2021 Central Bank of Malta issues Directive 19 on the Use of Cheques and Bank Drafts The author would like to thank Kyra Pullicino for her contribution to the compilation of this article. To consolidate... Publications May 4, 2021 Banking & fintech newsletter – Issue no. 27 1 … 6 7 8 9 10 … 22
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...
Publications July 30, 2021 “Can I pay in cash?” CJEU delivers a judgement on the right to pay in cash Earlier this year, in January 2021, the Court of Justice of the European Union (CJEU) delivered a judgement relating...
News & events July 28, 2021 Central Bank of Malta issues Directive 19 on the Use of Cheques and Bank Drafts The author would like to thank Kyra Pullicino for her contribution to the compilation of this article. To consolidate...