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ARTICLE · 20 JUNE 2019

Banking & Fintech Newsletter – Issue no.4 (June 2019)

Ganado Advocates
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Issue no.4 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.4 of the Banking & Fintech Newsletter is now available.

Click here to view newsletter.

In this issue:

  • CJEU's AG opines on the Consumer Credit Directive
  • MFSA issues circular to licence holders and applicants for a licence relating to the submission of applications
  • EBA publishes its 2018 Annual Report
  • VFA Agent approved courses and AML/CFT approved courses for VFA Issuers and VFA Service Providers
  • FIAU publishes notice relating to the registration of entities licensed to provide VFA services

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.

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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.

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