How is the Capital Requirements Regulation different from the Investment Firms Regulation?
The CRR/CRD framework applies primarily to credit institutions and systemically important investment firms (Class 1 under IFR). It imposes minimum capital requirements, supervisory…
The application of the Right of Access by the Court of Justice of the European Union
As law is not a static but dynamic phenomenon, and ever since these matters are of extreme importance to all…
What is the Right of Access?
Within the European Union (“EU”), privacy and personal data protection matters are regulated by the General Data Protection Regulation (EU)…
Can Malta Become a Gateway for Islamic Capital Through Sukuk?
The Malta Financial Services Authority (MFSA) has initiated a public consultation on proposed changes to the Capital Markets Rules, representing…
DORA – 2nd batch of final policy requirements has been published. Are you ready?
The ESAs have published the final Policy documents which complete the set of documents complementing DORA (REGULATION (EU) 2022/2554). The…