Banking & Fintech Newsletter – Issue No. 37 Authors: Leonard Bonello, Erika Gabarretta Published on January 19, 2023 Banking & Fintech newsletter – issue 37 is now available In this issue: News bulletin PSD2 peer review report published by EBA Report on thematic review on fees and charges published by the EBA FIR/01 on Application Procedures and Requirements for Authorisation under the Financial Institutions Act 1994 has been amended BR/21 on Remuneration Policies and Practices has been revised Updated classification of Common Equity Tier 1 (CET1) instruments RTS on identification of group of connected clients (GCC) published by EBA Public consultation on effective management of ML/TF risks and access to financial services launched Insights CJEU interprets compensation for recovery costs under Late Payments Directive Countdown to DORA: The Regulation applies from 17 January 2025 Podcasts Malta’s rise as an international business and financial centre Go back