Financial services regulation insights Publications May 19, 2020 Banking & Fintech Newsletter – Issue No.16 In this issue: European Banking Authority publishes consultation paper on draft standards on the recognition of stay powers ESMA... Publications May 12, 2020 COVID-19 and alternative customer due diligence measures Publications May 8, 2020 ESMA issues public statement on the risks for retail Investors during the COVID-19 crisis The European Securities and Markets Authority (“ESMA”) just published a statement given the increase in trading activity involving retail clients... Publications April 24, 2020 Banking & Fintech Newsletter – Issue No.13 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 17, 2020 Preventing Insider Offences in light of the COVID-19 Pandemic Publications April 17, 2020 COVID-19: Listing Authority’s policy regarding the automatic suspension of securities The MFSA has published a circular (the “Circular”) about the suspension of one of the Listing Authority’s policies which, under normal circumstances, requires... Publications April 16, 2020 The Distance Marketing Directive and its application to interest rate agreements amending existing loan agreements Publications April 15, 2020 Updated: Interim measures for the processing of physical documentation The Malta Financial Services Authority (“the Authority”) has issued a circular stating that documentation to be submitted to the MFSA... Publications April 15, 2020 COVID-19: ESMA issues a public statement on the deadlines for the publication of periodic reports by fund managers Publications April 9, 2020 COVID-19: MFSA updates to the Maltese Capital Markets Following the outbreak of the COVID-19 pandemic which has wreaked havoc across the global economy, including Malta, the Malta... Publications April 9, 2020 MFSA issues circulars to LSIs and FIs regarding the timing of regulatory and statutory reporting 1 … 7 8 9 10 11 … 15
Publications May 19, 2020 Banking & Fintech Newsletter – Issue No.16 In this issue: European Banking Authority publishes consultation paper on draft standards on the recognition of stay powers ESMA...
Publications May 8, 2020 ESMA issues public statement on the risks for retail Investors during the COVID-19 crisis The European Securities and Markets Authority (“ESMA”) just published a statement given the increase in trading activity involving retail clients...
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 17, 2020 COVID-19: Listing Authority’s policy regarding the automatic suspension of securities The MFSA has published a circular (the “Circular”) about the suspension of one of the Listing Authority’s policies which, under normal circumstances, requires...
Publications April 16, 2020 The Distance Marketing Directive and its application to interest rate agreements amending existing loan agreements
Publications April 15, 2020 Updated: Interim measures for the processing of physical documentation The Malta Financial Services Authority (“the Authority”) has issued a circular stating that documentation to be submitted to the MFSA...
Publications April 15, 2020 COVID-19: ESMA issues a public statement on the deadlines for the publication of periodic reports by fund managers
Publications April 9, 2020 COVID-19: MFSA updates to the Maltese Capital Markets Following the outbreak of the COVID-19 pandemic which has wreaked havoc across the global economy, including Malta, the Malta...
Publications April 9, 2020 MFSA issues circulars to LSIs and FIs regarding the timing of regulatory and statutory reporting