Issue no. 29 of the banking & fintech newsletter is now available.

Click here to read the newsletter.

In this issue:

  • MFSA advises financial services entities on giveaway marketing ploys
  • Awareness campaign by the MFSA on Online Banking
  • 2021 EU-wide stress test results are out!
  • EBA revises the technical standards on resolution planning reporting
  • EBA is seeking feedback on the role of AML/CFT compliance officers
  • EBA clarifies queries under the Payment Services Directive (PSD2)
  • MFSA's capital market strategy- Pillar II 'Revisiting the Regulatory Framework'
  • EU Commission proposes legislative overhaul to the AML CFT rules
  • MFSA issues cross-sectoral questionnaire on the management of exposures related to ICT and Cybersecurity

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.