Malta:
Banking & Fintech Newsletter – Issue No. 39
06 July 2023
Ganado Advocates
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Banking & Fintech newsletter – issue 39 is now available
In this issue:
News bulletin
- Three new banking rules published by MFSA
- Crowdfunding service providers bill published
- MFSA clarifies non-performing loans ratio calculation
- Administrative measures and penalties publication policy
published by MFSA
- Public consultation on technical standards under Regulation
2022/2554 (DORA)
- Guide on qualifying holdings in credit institutions published
by ECB
- New reporting requirements for payment service providers as of
1st January 2024
Insights
- Proposals for an improved European Banking Union framework
- Major and emerging ML/FT risks identified by the EBA in its
report on payment institutions
Podcasts
- Ganado Meets Green Finance with Steve Ellul
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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