Malta:
Banking & Fintech Newsletter – Issue No. 37
23 January 2023
Ganado Advocates
To print this article, all you need is to be registered or login on Mondaq.com.
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
Insights
- CJEU interprets compensation for recovery costs under Late
Payments Directive
- Countdown to DORA: The Regulation applies from 17 January
2025
Podcasts
- Malta's rise as an international business and financial
centre
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.
POPULAR ARTICLES ON: Finance and Banking from Malta
Asset Recovery Comparative Guide
Bird & Bird
Asset Recovery Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
FCA's Consultation Paper
Cadwalader, Wickersham & Taft LLP
Since 3 January 2018, firms that provide portfolio management or investment advice on an independent basis must pay for the research they obtain...
AIFMD II: Main Amendments
Kromann Reumert
The directive amending the Alternative Investment Fund Managers Directive ("AIFMD II") has been adopted and will enter into force on 15 April 2024 with a transposition deadline two years later...
To The Point: Financial Regulation | 03/2024
Schoenherr Attorneys at Law
Welcome to our to the point newsletter. Every month, we are looking back at the most relevant developments in the area of financial regulation in the CEE region.