Publications December 1, 2021 Banking & fintech newsletter – Issue no. 31 In this issue: MFSA: Circular following an assessment on Credit Risk Management in Malta’s Banks EBA issues an Environmental...
Publications September 30, 2021 Banking & fintech newsletter – Issue no. 30 In this issue: MFSA publishes Circular to Banks: Reporting of MREL and TLAC Data Annual Report on Sanctioning Activities...
Publications August 24, 2021 Banking & fintech newsletter – Issue no. 29 In this issue: MFSA advises financial services entities on giveaway marketing ploys Awareness campaign by the MFSA on Online...
Publications July 29, 2021 Banking & fintech newsletter – Issue no. 28 In this issue: MFSA safeguards consumers by ensuring proper design and distribution of financial products MFSA improves its authorisation...
Publications May 4, 2021 Banking & fintech newsletter – Issue no. 27 In this issue: EBA issues draft technical standards on prudential consolidation MFSA publishes Good Practice recommendations for Meetings of...
Publications April 8, 2021 Banking & fintech newsletter – Issue no. 26 In this issue: EBA consults on Revised Guidelines on Deposit Guarantee Schemes Stress Tests EBA publishes report on LCR...
Publications March 12, 2021 Banking & fintech newsletter – Issue no. 25 In this issue: EBA consults on Guidelines to Assess Breaches of Large Exposure Limits MFSA publishes changes to Right...
Publications February 3, 2021 Banking & fintech newsletter – Issue no. 24 In this issue: Ganado Advocates monthly banking and finance law webinars ECB recommends that banks limit issuing dividends until...
Publications December 3, 2020 Banking & fintech newsletter – Issue no. 23 In this issue: Ganado Advocates Monthly Banking & Finance Law Webinars MFSA issues document on supervision of banking sector...
Publications October 23, 2020 Court analyses the binding nature of OFAC sanctions on Maltese banks On 29 September 2020, the First Hall Civil Court, presided by Mr. Justice Toni Abela, ruled in the case...
Publications October 2, 2020 Banking & fintech newsletter – Issue no. 21 In this issue: MFSA issues helpful blueprint for Source of Wealth and Source of Funds declarations EBA echoes the...
Publications August 21, 2020 Banking & fintech newsletter – Issue no. 20 In this issue: FIAU issues guidance document on the funding of terrorism MFSA releases guidance note focusing on the...