Caroline Gauci

The New Banking Rule 25 On The Financial Holding Companies And Mixed Financial Holding Companies Regime

EBA Issues Guidelines On Policies And Procedures In Relation To Compliance Management And The Role And Responsibilities Of The AML/CFT Compliance Officer

Approval Or Exemption From Approval Of (Mixed) Financial Holding Companies

EBA Opinion On ‘De-Risking'

MFSA Issues Circular To Credit Institutions And Foreign Branches Outlining COVID-19 Measures On Timing Of Supervisory Reporting

MFSA Issues Circulars To LSIs And FIs Regarding The Timing Of Regulatory And Statutory Reporting

ECB Banking Supervision Provides Temporary Relief For Capital Requirements For Market Risk

MFSA Issues Circular To Credit Institutions On Dividend Distributions Or Share Buybacks

EBA Statement On Supervisory Reporting And Pillar 3 Disclosures In Light Of COVID-19

MFSA Extends Regulatory Reporting Deadlines For Regulated Firms Due To COVID-19 Outbreak