ARTICLE
27 August 2021

Banking & Fintech Newsletter – Issue No. 29

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. 29 of the banking & fintech newsletter is now available.
Malta Finance and Banking

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.

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