Mark Alexander Grimes, ‘The Potential Impacts of the MFSA’s Proposed Amendments to Banking Rule 09’ (Online Law Journal, 30 January 2017). The Malta Financial Services Authority (the MFSA) recently closed its consultation process on amendments to Banking Rule 09 (BR09), which primarily relate to non-performing loan (NPL) ratios. Reducing domestic non-performing exposures is a long-term […]
Sarah Grima, ‘Anti-Money Laundering: Know Your Customer’ (Online Law Journal, 22 December 2014). Money laundering is a reality. It has become today one of the chief concerns of all governments – and so it should be! It is NOT merely financial institutions and large organisations which may fall victim to such offence, but any individual […]
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