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ARTICLE · 21 APRIL 2023

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Banking & Fintech Newsletter – Issue No. 38

Ganado Advocates
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Banking & Fintech newsletter – issue 38 is now available...

MaltaTechnology
Leonard Bonello
Leonard Bonello
Erika Gabarretta
Erika Gabarretta
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Banking & Fintech newsletter – issue 38 is now available

In this issue:

News bulletin

  • Landmark judgement – administrative fines issued by FIAU deemed unconstitutional
  • Study on Digital Transformation & FinTech Adoption: Within the Maltese Financial Services Sector published by MFSA
  • Central Bank of Malta Directive no. 6 and 7 repealed & replaced with new Directive no. 6
  • Directive on Issue of Covered Bonds and Covered Bond Public Supervision transposed into Maltese law
  • ESA published draft joint Guidelines on System for Exchange of Information when Assessing Fitness and Propriety Requirements
  • BR/09 on Measures Addressing Non-Performing Exposures and Forborne Exposures has been updated

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