News and developments
Revising Chapter 3 of the Financial Institutions Rulebook – MFSA issues new Consultation Document
This document aims to be more prescriptive than its predecessors, with rules being included which, inter alia, relate to:
Author: Paul Falzon
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- requirements for MFSA notification;
- requirements for the MFSA’s prior approval;
- prudential requirements;
- outsourcing requirements; and
- safeguarding requirements.
Author: Paul Falzon