ARTICLE
7 December 2020

Banking & Fintech Newsletter – Issue No. 23

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.
Issue no. 23 of the banking & fintech newsletter is now available.
Malta Finance and Banking

Issue no. 23 of the banking & fintech newsletter is now available.

Click here to read the newsletter.

In this issue:

  • Ganado Advocates Monthly Banking & Finance Law Webinars
  • MFSA issues document on supervision of banking sector
  • EU Commission publishes report on effectiveness of Consumer Credit Agreements Directive
  • EBA publishes its methodology for the 2021 EU-wide stress test
  • EBA publishes revised final technical standards for global systemically important institutions
  • EBA publishes its Opinion on prudential supervisors and ML/TF risks
  • MFSA echoes EBA's call for Brexit Readiness
  • MFSA Circular on Regulation No 2015/2365 on Securities Financial Transactions Regulation
  • MFSA issues clarification on Circular on Transaction reporting by Non-Financial Counterparties under the
  • Securities Financing Transactions Regulation (EU) No 2015/2365
  • EBA's assessment shows a significant use of COVID-19 moratoria and public guarantees
  • EU regulators scramble to prepare for post-Brexit derivative scenario

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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