Banking & Fintech Newsletter – Issue no.5 (July 2019)

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In this issue:

  • New CBM Directive on Borrower-based Measures
  • Circular on the Market Abuse Regulation 596/2014
  • MFSA Issues Guidance Relating to “Fitness and Properness” Assessments
  • EBA Guidelines implemented in Malta through two new banking rules and two new annexes to BR/12
  • Fintech Strategy Consultation Document – Pillar 1
  • EBA Thematic Report – Fintech on Payment and e-Money Institutions
  • Joint Committee Report – Cross Border Supervision of Retail Financial Services
  • Transposition of PSD II into the Banking Act and Financial Institutions Act
  • FIAU Publish Version of Implementing Procedures Part 1