Banking & fintech newsletter – Issue 35

Banking & Fintech newsletter – issue 35 is now available.

In this issue:

  • Companies to submit email address to the MBR by 30th September 2022;
  • New Annex AX26: Source of Wealth and Source of Funds Self-Declaration Form and Updated Guidance Note;
  • Obligation to notify MFSA of material changes and/or severe events materially impacting business activities introduced by BR/14;
  • MFSA publishes new Corporate Governance Code for Authorised Entities;
  • Central Bank of Malta issued its Quarterly Review for 2022 (third issue);
  • New Banking Rule 25 on Financial Holding Companies and Mixed Financial Holding Companies under the Banking Act;
  • Depositor Guarantee Scheme – EBA launches consultation on revised guidelines on methods for calculating contributions;
  • 2023 EU-wide Stress Test Methodology draft has been launched by the EBA; and
  • MFSA publishes Update on Imposition of Negative Interest Rates on Euro Denominated Deposits