Issue No. 11 (February 2020) of the Banking & Fintech Newsletter is now available.
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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
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