Issue no. 29 of the banking & fintech newsletter is now available.
Click here to read the newsletter.
In this issue:
- MFSA advises financial services entities on giveaway marketing ploys
- Awareness campaign by the MFSA on Online Banking
- 2021 EU-wide stress test results are out!
- EBA revises the technical standards on resolution planning reporting
- EBA is seeking feedback on the role of AML/CFT compliance officers
- EBA clarifies queries under the Payment Services Directive (PSD2)
- MFSA's capital market strategy- Pillar II 'Revisiting the Regulatory Framework'
- EU Commission proposes legislative overhaul to the AML CFT rules
- MFSA issues cross-sectoral questionnaire on the management of exposures related to ICT and Cybersecurity
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.