Consumer-protection rules, fair-treatment duties, complaints handling and market conduct in financial services. 62 publications, summarized in English and updated same-day.
ESMA Presents the Results of the Common Supervisory Action on MiFID II Sustainability Aspects
Malta
MFSA
Application of National Product Intervention Measures on Binary Options to Event Contracts
Malta
MFSA
Circular on Publication of Conduct of Business Rulebook (COBR) for Insurance and Investment Firms
Malta
MFSA
Circular on ESMA Public Statement Identifying Derivatives within the Scope of CFDs National Product Intervention Measures
Malta
MFSA
Circular in Relation to Directive (EU) 2023/2225 on Consumer Credit and Minor Amendments to Insurance Conduct of Business Rules
Malta
MFSA
Circular on the Position of the Comision Nacional Del Mercado del Valores’ (“CNMV”) regarding the Advertisement of Crypto Assets by Crypto Asset Service Providers (“CASPs”) in Spain
Malta
MFSA
ESMA Thematic Note on Clear, Fair & Not Misleading Sustainability-Related Claims
Malta
MFSA
Marketing Campaigns and Selling Practices in relation to Financial Products and the Use of Cold-Calling
Malta
MFSA
Submission of the Conduct Related Data Return for Credit Institutions
Malta
MFSA
Malta Financial Services Authority Conduct of Business Rulebook Revisions
Malta
MFSA
MFSA Reminder on Updating Suitability and Product Governance for Sustainability Factors
Malta
MFSA
Circular on Directive (EU) 2023/2025 (CCD II) and Amendments to the Conduct of Business Rulebook for Credit Institutions
Malta
MFSA
Circular on Thematic Review in relation to Statement of Fees and Fee Information Documents
Malta
MFSA
CMVM Circular Note on Advertising Transparency and Investor Protection for Financial Intermediaries
Malta
MFSA
ESMA Updates Its Guidance on the Definition of Advice in a Supervisory Briefing
Malta
MFSA
ESMA Launches a Call for Evidence on Sustainability in Suitability and Product Governance
Malta
MFSA
Circular on Amendments to References to the Conduct of Business Rulebook in Insurance and Insurance Distribution Rules
Malta
MFSA
ESMA Final Report on MiFID II Product Governance Guidelines
Malta
MFSA
Applicability of PRIIPs Regulation to Funds and Fund Managers
Malta
MFSA
EIOPA Warning on Credit Protection Insurance Sold via Banks
Malta
MFSA
ESMA Final Report on Guidelines on MiFID II Suitability Requirements
Malta
MFSA
ESMA Public Statement on the Impact of Inflation in the Context of Investment Services to Retail Clients
Malta
MFSA
Conduct of Business Rulebook Revisions
Malta
MFSA
EIOPA guidance on integrating sustainability preferences in IDD suitability assessments
Malta
MFSA
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