Malta:
Banking & Fintech Newsletter – Issue no.4 (June 2019)
20 June 2019
Ganado Advocates
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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.
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