Banking & fintech newsletter – Issue no. 23

Issue no. 23 of the banking & fintech newsletter is now available.

Click here to read the newsletter.

In this issue:

  • Ganado Advocates Monthly Banking & Finance Law Webinars
  • MFSA issues document on supervision of banking sector
  • EU Commission publishes report on effectiveness of Consumer Credit Agreements Directive
  • EBA publishes its methodology for the 2021 EU-wide stress test
  • EBA publishes revised final technical standards for global systemically important institutions
  • EBA publishes its Opinion on prudential supervisors and ML/TF risks
  • MFSA echoes EBA’s call for Brexit Readiness
  • MFSA Circular on Regulation No 2015/2365 on Securities Financial Transactions Regulation
  • MFSA issues clarification on Circular on Transaction reporting by Non-Financial Counterparties under the
  • Securities Financing Transactions Regulation (EU) No 2015/2365
  • EBA’s assessment shows a significant use of COVID-19 moratoria and public guarantees
  • EU regulators scramble to prepare for post-Brexit derivative scenario