Banking & Fintech Newsletter – Issue No. 36 Authors: Leonard Bonello, Erika Gabarretta Published on November 15, 2022 Banking & Fintech newsletter – issue 36 is now available In this issue: News bulletin Three New Insolvency Bills in the pipeline FIR/04 on Security of Internet Payments of Credit, Payment and Electronic Money Institutions has been repealed in its entirety Peer Review on ICT Risk Assessment Under the SREP Transferability Guidelines published by EBA EBA’s report on the functioning of AML/CFT supervisory colleges in 2021 published EBA publishes report on analysis of the EU dependence on non-EU banks and of EU bank’s dependence on funding in foreign currency EBA’s annual Funding Plans Report Standard Contractual Clauses and Data Protection Obligations to be changed as of 27 December 2022 Changes introduced by Directive 2019/2161 transposed into Maltese consumer rights legislation Insights EMIR: Updating of Reporting Requirements PSD3 – Through the lens of the European Banking Authority Webinars The future of Malta’s banking sector Trends in the digital payments industry Go back