ARTICLE · 06 JULY 2023

Banking & Fintech Newsletter – Issue No. 39

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Banking & Fintech newsletter – issue 39 is now available...

MaltaTechnology

Leonard Bonello

Erika Gabarretta

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Banking & Fintech newsletter – issue 39 is now available

In this issue:

News bulletin

Three new banking rules published by MFSA
Crowdfunding service providers bill published
MFSA clarifies non-performing loans ratio calculation
Administrative measures and penalties publication policy published by MFSA
Public consultation on technical standards under Regulation 2022/2554 (DORA)
Guide on qualifying holdings in credit institutions published by ECB
New reporting requirements for payment service providers as of 1st January 2024

Insights

Proposals for an improved European Banking Union framework
Major and emerging ML/FT risks identified by the EBA in its report on payment institutions

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