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ARTICLE · 24 AUGUST 2022

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Banking & Fintech Newsletter – Issue 35

Ganado Advocates
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Companies to submit email address to the MBR by 30th September 2022.

MaltaFinance and Banking
Leonard Bonello
Leonard Bonello
Erika Gabarretta
Erika Gabarretta
James Debono
James Debono
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Banking & Fintech newsletter – issue 35 is now available.

In this issue:

  • Companies to submit email address to the MBR by 30th September 2022;
  • New Annex AX26: Source of Wealth and Source of Funds Self-Declaration Form and Updated Guidance Note;
  • Obligation to notify MFSA of material changes and/or severe events materially impacting business activities introduced by BR/14;
  • MFSA publishes new Corporate Governance Code for Authorised Entities;
  • Central Bank of Malta issued its Quarterly Review for 2022 (third issue);
  • New Banking Rule 25 on Financial Holding Companies and Mixed Financial Holding Companies under the Banking Act;
  • Depositor Guarantee Scheme – EBA launches consultation on revised guidelines on methods for calculating contributions;

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