Banking & Fintech Newsletter – Issue No.15

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Ganado Advocates is a leading commercial law firm with a particular focus on the corporate, financial services and maritime/aviation sectors, predominantly servicing international clients doing business through Malta. The firm also promotes other areas such as tax, pensions, intellectual property, employment and litigation.

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EBA issues guidelines on credit risk mitigation for institutions applying the IRB approach with own estimates of LGDs ◾New action plan by the EU Commission for a comprehensive Union policy on AML-CFT

Malta Finance and Banking

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In this issue:

EBA issues guidelines on credit risk mitigation for institutions applying the IRB approach with own estimates of LGDs
New action plan by the EU Commission for a comprehensive Union policy on AML-CFT
ECB's asset-backed securities programme deemed unconstitutional by German Constitutional Court
New legal notice on the European Passport Rights for Financial Institutions Regulations, 2020

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