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
- Countdown to DORA: The Regulation applies from 17 January 2025
Podcasts
- Malta's rise as an international business and financial centre
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