International Regulatory Updates


NOVEMBER 01, 2016
What’s Inside This Issue: FERMA European Risk Management Seminar Increasing interest in using Malta for securitisation transactions Malta posts another decent year and ready for Brexit - Commercial Risk Review Investment Services Consultation Standard & Poor's upgrades Malta’s ...
OCTOBER 31, 2016
The European Banking Authority (EBA) launched today a public consultation on its revised Guidelines on internal governance. These draft Guidelines aim at further harmonising institutions’ internal governance arrangements, processes and mechanisms across the EU, in line with the new requirements in ...
OCTOBER 31, 2016
The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) launched today a consultation on Guidelines on the Assessment of the Suitability of the Members of Management Body and Key Function Holders (the Guidelines). The draft Guidelines aim at further improving an ...
OCTOBER 31, 2016
The European Banking Authority (EBA) launched today a public consultation on its revised Guidelines on internal governance. These draft Guidelines aim at further harmonising institutions' internal governance arrangements, processes and mechanisms across the EU, in line with the new requirements in t ...
OCTOBER 31, 2016
The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) launched today a consultation on Guidelines on the Assessment of the Suitability of the Members of Management Body and Key Function Holders (the Guidelines). The draft Guidelines aim at further improving an ...
OCTOBER 31, 2016
PWM Spotlight On Malta in association with Finance Malta, Ganado Associates and Malta Financial Services Authority. This series was promoted with a fully integrated marketing campaign which involved print, online, email, social media and pay-per-click advertising driving views to each chapter fe ...
OCTOBER 27, 2016
The European Banking Authority (EBA) launched today a public consultation on draft Implementing Technical Standards (ITS) on the procedures and templates which Resolution Authorities should use when informing the EBA of the minimum requirements for own funds and eligible liabilities (MREL) that have ...
OCTOBER 25, 2016
Increasing interest in using Malta for securitisation transactions. Link to Full Press Release - Click here. ...
OCTOBER 20, 2016
Welcome to another edition of My Money Box, a monthly e-newsletter published by the Communications Unit of the Malta Financial Services Authority. Click here to access the Newsletter. ...
OCTOBER 18, 2016