Issue no.4 of the Banking & Fintech Newsletter is now available.
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In this issue:
- CJEU's AG opines on the Consumer Credit Directive
- MFSA issues circular to licence holders and applicants for a licence relating to the submission of applications
- EBA publishes its 2018 Annual Report
- VFA Agent approved courses and AML/CFT approved courses for VFA Issuers and VFA Service Providers
- FIAU publishes notice relating to the registration of entities licensed to provide VFA services
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.