Malta:
Banking & Fintech Newsletter – Issue No. 11 February 2020
28 February 2020
Ganado Advocates
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Issue No. 11 (February 2020) of the Banking & Fintech
Newsletter is now available.
Click here to view newsletter.
In this issue:
- MFSA publishes the Fintech Sandbox
Consultation Feedback
- ECB consults stakeholders on a guide
on the assessment of counterparty credit exposure
- AML Alerts: Amendments to the Act and
new Implementing Procedures Part II for the VFA Sector
- MFSA publishes a revised Corporate
Governance Framework for Authorised Entities and Listed Companies
in Stakeholder Consultation
- Moving closer to Deposit Guarantee
Schemes Directive implementation – EBA issues final
opinion
- Draft RTS on non-trading book
positions issued by the EBA
- EBA recommends an update to the PSDII
fraud reporting guidelines
- GANADO Advocates' 7th Annual
Banking and Finance Law Seminar
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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