Events December 21, 2020 Banking & Finance Monthly Webinar Series Conducting Suitability Assessments of Directors and key Function Holders: Practical considerations Welcome to the Banking & Finance...
News & events August 10, 2020 Commission finds no conflict between provisions of the Payment Accounts Directive and the Fourth Anti-Money Laundering Directive On 29 April 2020, the Office of the Ombudsman of the Republic of Latvia submitted a query to the...
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 May 14, 2019 MFSA Consultation Document relating to the Shareholders Rights Directive II The MFSA issued a Consultation on defining Material Related Party Transactions and Disclosure Requirements as required in terms of...
Practice news May 13, 2019 EU Commission Report on EU loan syndication and its impact on competition in credit markets Last month, the European Commission published its report on the EU syndicated loan sector based on the research undertaken...
Practice news May 9, 2019 EBA publishes Opinion on the nature of passport notifications for agents and distributors of e-money An opinion has been recently published by the European Banking Authority relating to the nature of passport notifications of...
Practice news April 22, 2019 MFSA publishes a new Credit Intermediaries’ Rule The MFSA issued a rule applicable to Credit Intermediaries and Credit Institutions for the purposes of regulations 6 and...
Firm news February 18, 2019 Fintech specialist to join Banking and Finance Law Seminar 2019 We are pleased to announce that Nikki Johnstone, Senior Associate in the London office of Allen & Overy LLP,...
Events January 29, 2019 6th Annual Banking and Finance Law Seminar Note: The seminar has been accredited 3 hours of Structured CPE by the Malta Institute of Accountants and categorised as...
Events October 8, 2018 Dr Leonard Bonello to speak at Blockfinance Series: Opportunities in the Banking sector On 11th October, FinanceMalta is organising another event as part of the BlockFinance series that will focus on opportunities...
Events October 4, 2017 Leonard Bonello and Paul Falzon attend London Passport to Regulators event Leonard Bonello and Paul Falzon attended the ‘Passport to the Regulators’ event, organised by the Emerging Payments Association, at...
Events September 8, 2017 Dr Leonard Bonello speaks at IFSP’s Payment Services Seminar The Institute of Financial Services Practitioners (IFSP) organised an afternoon seminar, on Thursday, September 14th, about payment services as...