Giuseppe Gigante

MFSA Publishes Revised Loan Funds Rules Framework

Guidance Note On The Submission Of The Source Of Wealth And Source Of Funds

Circular On Recommendation Of The European Systemic Risk Board Of 27 May 2020 On Restriction Of Distributions During The COVID-19 Pandemic

MFSA Issues Circular On The Fitness And Properness Assessment Of Committee Members Involved With Investment Service Licence Holders And Collective Investment Schemes

MFSA Issues Consultation Document On The Guidance On Technology Arrangements, ICT And Security Risk Management, And Outsourcing Arrangements

MFSA Issues Circular On Regulatory Reporting Requirements Following The Outbreak Of COVID-19

ESMA Guidelines On The MiFID II Compliance Function Requirements

Circular On EMIR Refit: Consultation On Draft Regulatory And Implementing Technical Standards

COVID-19: ESMA Clarifies Position On Call Taping Under MIFID II

Practical Considerations For Asset Managers In Light Of COVID-19 Outbreak