Banking transactional & secured financing insights Publications May 11, 2020 Banking & Fintech Newsletter – Issue No.15 In this issue: EBA issues guidelines on credit risk mitigation for institutions applying the IRB approach with own estimates... Publications April 27, 2020 Cross-border payments in the EU and currency conversion charges: the revised Cross-Border Regulation Publications April 17, 2020 COVID-19: Listing Authority’s policy regarding the automatic suspension of securities The MFSA has published a circular (the “Circular”) about the suspension of one of the Listing Authority’s policies which, under normal circumstances, requires... Publications April 1, 2020 COVID-19: MFSA Circular on ESMA’s Position on SFTR Backloading Publications January 28, 2020 Banking & Fintech Newsletter – Issue No.10 (January 2020) In this issue: MFSA publishes 2020 supervisions priority EBA publishes guidelines on ICT and security risk management EBA publishes... Practice news June 20, 2019 Amendments to the Banking Act and the Financial Institutions Act – paving way for the full transposition of PSD II Publications June 19, 2019 Banking & Fintech Newsletter – Issue no.4 (June 2019) Issue no.4 of the Banking & Fintech Newsletter is now available. Practice news May 22, 2019 DLT Malta book launched – including contributions from Ganado Advocates lawyers Practice news May 17, 2019 EBA Publishes Clarifications APIs under PSD2 The European Banking Authority has clarified the third round of issues discussed at the APIs-under-PSD2 Working Group. The supranational... Publications May 3, 2019 CJEU Crystallises the Definition of a ‘Payment Account’ Practice news April 12, 2019 EBA Central Register of Payments and E-Money Institutions The EBA has recently launched its central electronic register under the PSD2 which serves as a public, freely... Publications April 10, 2019 Banking & Fintech Newsletter – Issue no.2 (April 2019) 1 2 3
Publications May 11, 2020 Banking & Fintech Newsletter – Issue No.15 In this issue: EBA issues guidelines on credit risk mitigation for institutions applying the IRB approach with own estimates...
Publications April 27, 2020 Cross-border payments in the EU and currency conversion charges: the revised Cross-Border Regulation
Publications April 17, 2020 COVID-19: Listing Authority’s policy regarding the automatic suspension of securities The MFSA has published a circular (the “Circular”) about the suspension of one of the Listing Authority’s policies which, under normal circumstances, requires...
Publications January 28, 2020 Banking & Fintech Newsletter – Issue No.10 (January 2020) In this issue: MFSA publishes 2020 supervisions priority EBA publishes guidelines on ICT and security risk management EBA publishes...
Practice news June 20, 2019 Amendments to the Banking Act and the Financial Institutions Act – paving way for the full transposition of PSD II
Publications June 19, 2019 Banking & Fintech Newsletter – Issue no.4 (June 2019) Issue no.4 of the Banking & Fintech Newsletter is now available.
Practice news May 22, 2019 DLT Malta book launched – including contributions from Ganado Advocates lawyers
Practice news May 17, 2019 EBA Publishes Clarifications APIs under PSD2 The European Banking Authority has clarified the third round of issues discussed at the APIs-under-PSD2 Working Group. The supranational...
Practice news April 12, 2019 EBA Central Register of Payments and E-Money Institutions The EBA has recently launched its central electronic register under the PSD2 which serves as a public, freely...