Gaby Zammit
WH Partners
Articles
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…
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…
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…
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…
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…
