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COVID-19 Update: Regulatory updates concerning the banking sector

European Union, Malta - April 20 2020 COVID-19 The European Central Bank (“ECB”), European Banking Authority (“EBA”) and the Malta Financial Services Authority (“MFSA”) have addressed…

Tessa Schembri.

COVID-19 Update: New measures relating to the banking sector

European Union - April 7 2020 The European Central Bank ("ECB"), European Banking Authority ("EBA") and the Malta Financial Services Authority ("MFSA") have addressed certain…

Tessa Schembri.

COVID-19 Updates: MFSA publishes updates for licensed entities

Malta - March 29 2020 The MFSA highlights that BCPs must be communicated to all stakeholders and employees and any disclosure on contingencies adopted should be posted on…

Rachel Vella-Baldacchino.

Malta presents an attractive solution for UK companies post-Brexit

European Union, Malta, United Kingdom - March 5 2020 The United Kingdom exited the European Union on January 31 2020, marking a significant historical turning point for itself and also for all EU State…

Andrew Padovani, Ramona Azzopardi.

MFSA publishes guidance relating to “fit and proper” assessments

Malta - September 16 2019 On the 12 July 2019, the MFSA issued a Guidance Document entitled 'Guidance on the Fitness and Properness Assessments applied by the Authority' which…

Ruth Galea.