24 August 2022

Banking & Fintech Newsletter – Issue 35

Ganado Advocates


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.
Companies to submit email address to the MBR by 30th September 2022.
Malta Finance and Banking
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Banking & Fintech newsletter – issue 35 is now available.

In this issue:

  • Companies to submit email address to the MBR by 30th September 2022;
  • New Annex AX26: Source of Wealth and Source of Funds Self-Declaration Form and Updated Guidance Note;
  • Obligation to notify MFSA of material changes and/or severe events materially impacting business activities introduced by BR/14;
  • MFSA publishes new Corporate Governance Code for Authorised Entities;
  • Central Bank of Malta issued its Quarterly Review for 2022 (third issue);
  • New Banking Rule 25 on Financial Holding Companies and Mixed Financial Holding Companies under the Banking Act;
  • Depositor Guarantee Scheme – EBA launches consultation on revised guidelines on methods for calculating contributions;
  • 2023 EU-wide Stress Test Methodology draft has been launched by the EBA; and
  • MFSA publishes Update on Imposition of Negative Interest Rates on Euro Denominated Deposits

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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