Join us for an insightful webinar on the evolving regulatory landscape in the payments industry, with a special focus on MFSA FIR/03 requirements.
Our Deloitte subject matter experts will delve into the key changes, expectations and their implications for payment entities and governing bodies.
Register for this webinar to stay ahead of the curve by understanding how these changes impact compliance, operations, and strategic planning.
Register for the webinar
Date: 13 March
Time: 10:00 CET
Key highlights
Malta’s FinTech landscape
- Overview of the local FinTech industry.
- Overview of the local FinTech regulatory framework .
FIR/03 scope and application
- Entities under scope.
- Key definitions and interpretations.
- Structure of the rule and key sections.
Ongoing FIR/03 requirements
- Overview of the main changes.
- Regulatory expectations on the main changes
- Reporting requirements and key deadlines.
Implications for payment entities
- How FIR/03 requirements impact the License Holders
- Common industry challenges
- Practical steps for meeting regulatory expectations
Why attend
Stay informed
- Gain up-to-date knowledge on the latest regulatory developments.
- Understand the implications of MFSA FIR/03 requirements on your organisation.
Expert insights
- Learn from industry experts with extensive experience in regulatory compliance.
- Get practical advice and actionable strategies to navigate regulatory complexities.
Enhance compliance and competitiveness
- Ensure your organisation remains compliant with evolving regulations.
- Discover ways to leverage regulatory changes for strategic advantage.
Who should attend
- Governing bodies: Board and/or Audit Committee members.
- Executive management: Chief Executive Officer, Chief Financial Officer and Chief Risk Officer.
- Controlling functions: Responsible for ensuring adherence to regulatory requirements.
Don't miss this opportunity to gain valuable insights and stay informed about the latest developments in the payments industry.
Cheryl Grech
Deloitte - Malta
In 2020, Cheryl joined Deloitte’s Risk Advisory Business in Malta within the Regulatory and Legal Support team, where she has led number of engagements supporting clients operating in the financial services sector in areas including regulatory compliance and change management. Prior to joing Deloitte, Cheryl has 13 years experience working for a Domestic Systemically Important Bank (D-SIB or G-SIB as a Group). Her banking experience started in front-line roles, focusing on customer relationship management and business development, moving on to managerial roles specialising in risk management areas. Cheryl has led the implementation of a number of regulatory projects on a bank-wide level, working closely with the regulator as well as managing cross-functionally. She has held the position of Secretary for a Tier 1 Risk Management meeting where she gained substantial knowledge on the overall risks in the banking sector as well as identifying appropriate measures and controls. Through her experience in risk strategy, Cheryl has also acquired skills in governance management including the adoption and periodic review of the enterprise risk management framework, and other active roles in governance committees.
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