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Regulatory Compliance Quarterly Update | Q3 2022 Banking & FinanceInsurance & ReinsuranceInvestment Services & FundsNews and PublicationsRegulatory Compliance

Regulatory Compliance Quarterly Update | Q3 2022

We are pleased to issue our second edition of the Regulatory Compliance Quarterly Updates. These updates are intended to keep Maltese regulated entities informed of regulatory changes and developments taking place in the local financial services space. In this issue, we focus on the sector specific and cross-sectoral regulatory updates relating to Investment Services and Asset Management; Credit and Financial Institutions and Insurance Undertakings and Insurance Intermediaries. Our second Regulatory Compliance Quarterly Update can be found hereThe Regulatory Compliance Quarterly Update does not purport to give legal, regulatory,financial or tax advice. Should you require further information or assistance, please do…
Mamo TCV Advocates
24th October 2022
Mamo TCV Embedding ESG in Insurance Webinar
Embedding ESG in Insurance Webinar Webinars

Embedding ESG in Insurance Webinar

The Embedding ESG in Insurance webinar is being held as part the Mamo TCV Sustainable Finance Week being held between 24 October & 28 October 2022. Please click here for the programme of events.Wednesday, 26 October 202210:00 – 11:00 am (CET) This webinar will be of interest to individuals working in financial services regulatory compliance, professionals and other stakeholders working in the financial services sector, particularly those interested in Insurance.
Mamo TCV Advocates
12th October 2022
Sustainable Finance Week at Mamo TCV
Introduction to Sustainable Finance Webinar Webinars

Introduction to Sustainable Finance Webinar

The Introduction to Sustainable Finance webinar is being held as part the Mamo TCV Sustainable Finance Week being held between 24 October & 28 October 2022. Please click here for the programme of events.The EU Green Deal and Sustainability Objectives The Sustainable Finance Package: An OverviewMonday, 24 October 202210:00 – 11:00 am (CET) This webinar will be of interest to individuals working in financial services regulatory compliance, professionals and other stakeholders working in the financial services sector.
Mamo TCV Advocates
3rd October 2022
Sustainable Finance Week at Mamo TCV
Sustainable Finance Week at Mamo TCV Advocates Webinars

Sustainable Finance Week at Mamo TCV Advocates

Mamo TCV Advocates shall be organising a series of webinars spanning over one week to provide insights on sustainable finance and related regulatory compliance obligations. The scope of these webinars is to highlight how the sustainability-related requirements are impacting the financial services sector from a regulatory standpoint. During the week, Mamo TCV Advocates will also be discussing employment and corporate social responsibility matters. Agenda and registration details will be communicated soon. In the meantime, save these dates:  24 to 28 October 2022
Mamo TCV Advocates
31st August 2022
Binary Codes
MFSA Issues Circular on Adopting EIOPA’s Revised Guidelines on the Legal Entity Identifier Insurance & ReinsuranceLegal Updates

MFSA Issues Circular on Adopting EIOPA’s Revised Guidelines on the Legal Entity Identifier

On the 8th August 2022, the Malta Financial Services Authority (hereinafter referred to as “the MFSA”) issued a Circular on Adopting the European Insurance and Occupational Pensions Authority (hereinafter referred to as “EIOPA”) Revised Guidelines on the Legal Entity Identifier (hereinafter referred to as “the Guidelines”) which became applicable on the 1st July 2022 and which repealed the Guidelines on the use of the Legal Entity Identifier. The Legal Entity Identifier (hereinafter referred to as “LEI”) is a 20-character, alpha-numeric, code which is unique to each legal entity participating in financial transactions. Each LEI code contains information about an entity’s…
Mamo TCV Advocates
24th August 2022