Publications June 10, 2020 Banking & fintech newsletter – Issue no.18 In this issue: Central Bank issues notice on COVID-19 influenced Directive No.16 relating to ‘Regulation on Borrower-Based Measures’ EBA...
Publications June 2, 2020 Banking & fintech newsletter – Issue no.17 In this issue: ECB publishes for consultation a guide for credit institutions on climate and environmental exposures ESMA clarifies...
Publications May 19, 2020 Banking & Fintech Newsletter – Issue No.16 In this issue: European Banking Authority publishes consultation paper on draft standards on the recognition of stay powers ESMA...
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 May 4, 2020 Banking & Fintech Newsletter – Issue No.14 In this issue: Clarifications by CBM on the moratorium measure EBA clarifies the use of flexibility in relation to...
Publications April 24, 2020 Banking & Fintech Newsletter – Issue No.13 In this issue: Circular on the provision of services to the public by Credit Institutions during the COVID-19 period...
Publications March 25, 2020 Banking & Fintech Newsletter – Issue No. 12 (March 2020) In this issue: MFSA circular on Regulatory Reporting ECB letter on contingency preparedness regarding COVID-19 Circular to listed entities...
Publications February 26, 2020 Banking & Fintech Newsletter – Issue No. 11 (February 2020) In this issue: MFSA publishes the Fintech Sandbox Consultation Feedback ECB consults stakeholders on a guide on the assessment...
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...
Publications November 18, 2019 Malta Fintech Guide 2019 Ganado Advocates has contributed the Malta chapter in The Legal 500 & The In-House Lawyer Fintech Guide. This comparative...
Publications October 30, 2019 Banking & Fintech Newsletter – Issue no.8 (October 2019) In this issue: MFSA Consultation on Rules on Equity Release and Financial Products EBA Communication on Brexit Contingency Planning...
Publications September 24, 2019 Banking & Fintech Newsletter – Issue no.7 (September 2019) Issue no.7 (September 2019) of the Banking & Fintech Newsletter is now available.