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ARTICLE · 05 OCTOBER 2020

Banking & Fintech Newsletter – Issue No. 21

Ganado Advocates
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Issue no. 21 of the banking & fintech newsletter is now available.

MaltaFinance and Banking
Leonard Bonello
Leonard Bonello
James Debono
James Debono
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Issue no. 21 of the banking & fintech newsletter is now available.

Click here to read the newsletter.

In this issue:

  • MFSA issues helpful blueprint for Source of Wealth and Source of Funds declarations
  • EBA echoes the EU Commission's call for a more efficient framework in AML and CFT
  • VFA Agents get Reporting Obligations
  • MFSA Circular on upcoming EU initiatives
  • ESMA publishes national thresholds for shareholder identification under Revised Shareholders Directive
  • EBA updates work programme following effects of COVID-19
  • MFSA issues circular to credit institutions and foreign branches on Supervisory Reporting data
  • ECB publishes consolidated banking data for end-date March 2020

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