Malta:
Banking & Fintech Newsletter – Issue No. 29
27 August 2021
Ganado Advocates
To print this article, all you need is to be registered or login on Mondaq.com.
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.
POPULAR ARTICLES ON: Finance and Banking from Malta
Asset Recovery Comparative Guide
Bird & Bird
Asset Recovery Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
FCA's Consultation Paper
Cadwalader, Wickersham & Taft LLP
Since 3 January 2018, firms that provide portfolio management or investment advice on an independent basis must pay for the research they obtain...
AIFMD II: Main Amendments
Kromann Reumert
The directive amending the Alternative Investment Fund Managers Directive ("AIFMD II") has been adopted and will enter into force on 15 April 2024 with a transposition deadline two years later...
To The Point: Financial Regulation | 03/2024
Schoenherr Attorneys at Law
Welcome to our to the point newsletter. Every month, we are looking back at the most relevant developments in the area of financial regulation in the CEE region.