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ARTICLE · 23 JANUARY 2023

Banking & Fintech Newsletter – Issue No. 37

Ganado Advocates
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Public consultation on effective management of ML/TF risks and access to financial services launched

MaltaFinance and Banking
Leonard Bonello
Leonard Bonello
Erika Gabarretta
Erika Gabarretta
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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

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