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25/09/2017  ESAs provide guidance to prevent terrorist financing and money laundering in electronic fund transfers
25/09/2017  EBA consults on amendments to technical standards on supervisory disclosure
25/09/2017  Consultation on amending ITS on Supervisory Disclosure
22/09/2017  Consultation on guides concerning the assessment of licence applications and fintech credit institution licence applications
05/09/2017  MFSA Newsletter - August 2017
28/08/2017  ECB publishes amendments to the ECB regulation on reporting of supervisory financial information
22/08/2017  Webinar: Introduction to AIMA for Maltese Managers
03/08/2017  MFSA Newsletter - July 2017
03/08/2017  DOI Press Release - Consultation document for the strengthening of the Malta Financial Services Authority
27/07/2017  ECB launches consultation on guide to on-site inspections and internal model investigations
19/07/2017  EBA amends Decision on the quality of unsolicited credit assessments of certain ECAIs for the assignment of risk weights
13/07/2017  ESMA issues sector-specific principles on relocations from the UK to the EU27
13/07/2017  EBA updates on the impact of IFRS 9 on banks across the EU and highlights current implementation issues
05/07/2017  EIOPA calls for a European Recovery and Resolution Framework for (Re)Insurers
04/07/2017  MFSA Newsletter - June 2017
30/06/2017  EBA publishes its Opinion in response to the European Commission intention to amend the EBA Technical Standards for open and secure electronic payments under the PSD2
30/06/2017  EBA publishes Report on consumer data and identifies a number of applicable requirements under EU law
30/06/2017  EBA publishes 2017 consumer trends report
30/06/2017  ECB’s updated review of NPL regimes shows countries should be proactive and ensure NPL toolkits are fit-for-purpose
26/06/2017  ECB deemed Veneto Banca and Banca Popolare di Vicenza failing or likely to fail