All Things Newz
Law \ Legal

Banking & Fintech Newsletter – Issue 35 – Financial Services

To print this article, all you need is to be registered or login on

Banking & Fintech newsletter – issue 35 is now available.

In this issue:

  • Companies to submit email address to the MBR by 30th
    September 2022;

  • New Annex AX26: Source of Wealth and Source of Funds
    Self-Declaration Form and Updated Guidance Note;

  • Obligation to notify MFSA of material changes and/or severe
    events materially impacting business activities introduced by

  • MFSA publishes new Corporate Governance Code for Authorised

  • Central Bank of Malta issued its Quarterly Review for 2022
    (third issue);

  • New Banking Rule 25 on Financial Holding Companies and Mixed
    Financial Holding Companies under the Banking Act;

  • Depositor Guarantee Scheme – EBA launches consultation on
    revised guidelines on methods for calculating contributions;

  • 2023 EU-wide Stress Test Methodology draft has been launched by
    the EBA; and

  • MFSA publishes Update on Imposition of Negative Interest Rates
    on Euro Denominated Deposits

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.

POPULAR ARTICLES ON: Finance and Banking from Malta

Regulation Round Up – July 2022

Proskauer Rose LLP

Welcome to the UK Regulation Round Up, a regular bulletin highlighting the latest developments in UK and EU financial services regulation.

FCA Reforms Rules For Financial Promotions

Herbert Smith Freehills

Following on from its January consultation paper, the FCA has published a policy statement and final rules (Rules) on reform to the UK’s financial promotion rules.

An Evolving Regulatory Landscape

Finance Malta

Finance Malta caught up with Michael Xuereb, Chief Officer Strategy, Policy and Innovation at the Malta Financial Services Authority.

Alternative Investment Funds – 2022

Patrikios Pavlou & Associates

Yes, CySEC is the regulatory body responsible for the licensing, authorisation and regulatory compliance of AIFs. The Registered Alternative Investment Fund (“RAIF”)…

Source link

Related posts

China’s VAT Credit Refund Policy: How To Succeed – Tax Authorities

The Draft Code Of Practice For Interactive Computer Service Platforms/Internet Intermediaries – Broadcasting: Film, TV & Radio

California Pay Transparency Bill Awaits Governor’s Signature – Employee Benefits & Compensation