Banking & Fintech Newsletter – Issue no.5 (July 2019)

GA
Ganado Advocates

Contributor

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.
New CBM Directive on Borrower-based Measures Circular on the Market Abuse Regulation.
Malta Finance and Banking

Click here to view newsletter. In this issue: New CBM Directive on Borrower-based Measures Circular on the Market Abuse Regulation

Click here to view newsletter.

In this issue:

  • New CBM Directive on Borrower-based Measures
  • Circular on the Market Abuse Regulation 596/2014
  • MFSA Issues Guidance Relating to "Fitness and Properness" Assessments
  • EBA Guidelines implemented in Malta through two new banking rules and two new annexes to BR/12
  • Fintech Strategy Consultation Document – Pillar 1
  • EBA Thematic Report – Fintech on Payment and e-Money Institutions
  • Joint Committee Report – Cross Border Supervision of Retail Financial Services
  • Transposition of PSD II into the Banking Act and Financial Institutions Act
  • FIAU Publish Version of Implementing Procedures Part 1

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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