Banking & Fintech newsletter – issue 37 is now available.

In this issue:

News bulletin

  • PSD2 peer review report published by EBA
  • Report on thematic review on fees and charges published by the EBA
  • FIR/01 on Application Procedures and Requirements for Authorisation under the Financial Institutions Act 1994 has been amended
  • BR/21 on Remuneration Policies and Practices has been revised
  • Updated classification of Common Equity Tier 1 (CET1) instruments
  • RTS on identification of group of connected clients (GCC) published by EBA
  • Public consultation on effective management of ML/TF risks and access to financial services launched


  • CJEU interprets compensation for recovery costs under Late Payments Directive
  • Countdown to DORA: The Regulation applies from 17 January 2025


  • Malta's rise as an international business and financial centre

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