Anti-Money LaunderingBanks & Credit InstitutionsCapital MarketsE-Money & Payment Service ProvidersFintech & BlockchainFunds & Investment ServicesInsurance and ReinsuranceInvestment Services, Fintech & Capital Markets MFSA Phases COVID Measures on Physical Documentation The Malta Financial Services Authority ('MFSA') has issued a Circular to provide an update on…Augusto QuintanoDecember 17, 2020
Banks & Credit InstitutionsCapital MarketsE-Money & Payment Service ProvidersFintech & BlockchainFunds & Investment ServicesInsurance and ReinsuranceInvestment Services, Fintech & Capital Markets New Guidance on Technology Arrangements In a Circular issued by the Malta Financial Services Authority ('MFSA' or the 'Authority'), the…Augusto QuintanoDecember 12, 2020
Banks & Credit InstitutionsInvestment Services, Fintech & Capital Markets ECB launches public consultation on SIPS regulation The European Central Bank (ECB) has launched a public consultation on the revision of the…Augusto QuintanoJanuary 18, 2017
Banks & Credit InstitutionsInvestment Services, Fintech & Capital Markets Member States may increase bank’s share capital without general meeting’s approval European Union law does not preclude a member state from increasing a bank’s share capital,…Augusto QuintanoNovember 10, 2016