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ARTICLE · 24 JUNE 2022

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Banking & Fintech Newsletter – Issue 32

Ganado Advocates
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The Insurance and Pensions Team within Ganado Advocates will be presenting a number of webinars throughout the course of the coming months.

MaltaFinance and Banking
Leonard Bonello
Leonard Bonello
James Debono
James Debono
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The first issue of the insurance newsletter is now available.

In this issue:

  • Public Consultation on new Remote Customer Onboarding Guidelines, set out by the EBA
  • EBA's Risk Assessment Report demonstrates improvements in credit institutions' solvency, profitability and liquidity, but asset price corrections remain a key threat
  • A new EU Directive on credit purchasers and credit servicers
  • Revised EBA Guidelines bolstering AML/CFT supervision across the EU
  • EBA focuses on proportionality as it improves supervisory reporting requirements
  • MFSA published Supervisory Priorities for 2022
  • An extended application of the EBA guidelines on COVID-19 Related Reporting
  • MFSA informs banks on the Revised versions of Banking Rules BR/01, BR/12, BR/14, BR/15 and BR/21, and on the new Banking Rule BR/24

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