Banking & Fintech Newsletter – Issue No. 36

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  • FIR/04 on Security of Internet Payments of Credit, Payment and Electronic Money Institutions has been repealed in its entirety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


  • EMIR: Updating of Reporting Requirements
  • PSD3 – Through the lens of the European Banking Authority


  • The future of Malta’s banking sector
  • Trends in the digital payments industry