Banking transactional & secured financing insights Publications August 19, 2024 Listen: The objectives and initiatives of the Malta Bankers’ Association In the latest episode of the ‘Ganado Meets Finance’ podcast, Conrad Portanier, partner at Ganado Advocates, speaks with Karol... Firm news February 8, 2024 Banking & Fintech Newsletter – Issue No. 40 Firm news July 27, 2023 CJEU clarifies legal consequences of invalid loan agreement due to unfair terms Summary On 27 April 2023, the Court of Justice of the European Union (“CJEU”), in delivering a ruling in... Firm news June 27, 2023 Banking & Fintech Newsletter – Issue No. 39 Publications August 8, 2022 ECJ ruling on PSD2 halts internet and cable operator from surcharging customers In December of last year, the European Court of Justice (“ECJ” or the “Court”) ruled against Vodafone’s standard charges... News & events June 14, 2022 Malta becomes one of the first EU Member States to integrate with BORIS Practice news January 25, 2022 Approval or exemption from approval of (mixed) financial holding companies The Banking Act (Chapter 371 of the laws of Malta) (the “Banking Act”) has recently been amended to bring... Events April 30, 2021 Masterclass series: How to set-up a fund in Europe Events March 29, 2021 DORA – The EU’s proposal on the future of digital operational resilience DORA – The EU’s proposal on the future of digital operational resilience 13 April 2021 at 1400 hrs It... Publications March 19, 2021 UK High Court demarcates a bank’s duty of care when executing an authorised payment instructions Publications September 25, 2020 Internal Reporting Procedures relating to Suspicious Transactions and the Filing of STRs – Recent changes to the FIAU Implementing Procedures In the case of subject persons, the five (5) day working period has been, for many years, synonymous with... Publications July 15, 2020 Banking & fintech newsletter – Issue no.19 1 2 3
Publications August 19, 2024 Listen: The objectives and initiatives of the Malta Bankers’ Association In the latest episode of the ‘Ganado Meets Finance’ podcast, Conrad Portanier, partner at Ganado Advocates, speaks with Karol...
Firm news July 27, 2023 CJEU clarifies legal consequences of invalid loan agreement due to unfair terms Summary On 27 April 2023, the Court of Justice of the European Union (“CJEU”), in delivering a ruling in...
Publications August 8, 2022 ECJ ruling on PSD2 halts internet and cable operator from surcharging customers In December of last year, the European Court of Justice (“ECJ” or the “Court”) ruled against Vodafone’s standard charges...
Practice news January 25, 2022 Approval or exemption from approval of (mixed) financial holding companies The Banking Act (Chapter 371 of the laws of Malta) (the “Banking Act”) has recently been amended to bring...
Events March 29, 2021 DORA – The EU’s proposal on the future of digital operational resilience DORA – The EU’s proposal on the future of digital operational resilience 13 April 2021 at 1400 hrs It...
Publications March 19, 2021 UK High Court demarcates a bank’s duty of care when executing an authorised payment instructions
Publications September 25, 2020 Internal Reporting Procedures relating to Suspicious Transactions and the Filing of STRs – Recent changes to the FIAU Implementing Procedures In the case of subject persons, the five (5) day working period has been, for many years, synonymous with...