Malta:
A Revised CBM Directive no. 1
12 March 2019
Ganado Advocates
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The CBM Directive no. 1 has been amended on the 29 January 2019.
The significant changes, featuring in the Annexes to the same
Directive relate inter alia to security incident reporting, fraud
data reporting (including for e-money institutions), and complaint
procedures.
All the annexes are based on the guidelines published under
Directive (EU) 2015/2366 (PSD II) by the European Banking Authority
on the 13 October 2017.
CBM Directive no. 1
Guidelines on Major Incident Reporting under the
PSD2
Guidelines on Procedures for Complaints of Alleged
Infringements of Directive (EU) 2015/2366
Guidelines on Security Measures for Operational and
Security Risks under PSD2
Guidelines on Fraud Reporting under PSD2
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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