Banking & finance insights Publications March 14, 2025 CJEU Rules on transparency requirements in Consumer Credit agreements On 13 February 2025, the Court of Justice of the European Union (the “CJEU”) delivered a preliminary ruling in... Publications January 16, 2025 ‘Buy Now, Pay Later’ Schemes Examined by the CJEU under the Consumer Credit Directive News & events January 13, 2025 Guidelines on ESG risk management emphasize integration of ESG risks across the 3 lines of defence On 9 January 2025, the European Banking Authority (the “EBA”) published its final report setting out the Guidelines on the... Firm news November 25, 2024 Legal Amendments implementing DORA Regulation in Maltese Law Publications September 2, 2024 The view of Malta as a financial services centre remains positive Malta continues to be a strong contender as a financial services hub, supported by a robust regulatory framework and... Publications August 19, 2024 Listen: The objectives and initiatives of the Malta Bankers’ Association Firm news July 17, 2024 Publication of the Malta Financial Services Authority Act (Digital Operational Resilience Act (DORA)) Regulations, 2024 As the date of application of Regulation (EU) 2022/2554 (“DORA” or the “Regulation”) is drawing closer, on the 16th... Publications June 24, 2024 GRC in Malta: Board Committees – Driving effective governance and maximising director potential News & events May 27, 2024 Virtual IBANs: the EBA’s report on their issuance and regulation Virtual IBANs (“vIBANs”) are increasingly being used as payment account identifiers across the EU to redirect payments, yet the... News & events May 24, 2024 Revising Chapter 3 of the Financial Institutions Rulebook – MFSA issues new Consultation Document Events May 21, 2024 Navigating Malta’s financial landscape: Ganado Advocates hosts Milan event On May 16th, Ganado Advocates and the Maltese Embassy in Italy collaborated to host an event in Milan focusing... Events April 23, 2024 Beppe Sammut to participate in a DORA seminar organised by ERA 1 2 3 … 23
Publications March 14, 2025 CJEU Rules on transparency requirements in Consumer Credit agreements On 13 February 2025, the Court of Justice of the European Union (the “CJEU”) delivered a preliminary ruling in...
Publications January 16, 2025 ‘Buy Now, Pay Later’ Schemes Examined by the CJEU under the Consumer Credit Directive
News & events January 13, 2025 Guidelines on ESG risk management emphasize integration of ESG risks across the 3 lines of defence On 9 January 2025, the European Banking Authority (the “EBA”) published its final report setting out the Guidelines on the...
Publications September 2, 2024 The view of Malta as a financial services centre remains positive Malta continues to be a strong contender as a financial services hub, supported by a robust regulatory framework and...
Publications August 19, 2024 Listen: The objectives and initiatives of the Malta Bankers’ Association
Firm news July 17, 2024 Publication of the Malta Financial Services Authority Act (Digital Operational Resilience Act (DORA)) Regulations, 2024 As the date of application of Regulation (EU) 2022/2554 (“DORA” or the “Regulation”) is drawing closer, on the 16th...
Publications June 24, 2024 GRC in Malta: Board Committees – Driving effective governance and maximising director potential
News & events May 27, 2024 Virtual IBANs: the EBA’s report on their issuance and regulation Virtual IBANs (“vIBANs”) are increasingly being used as payment account identifiers across the EU to redirect payments, yet the...
News & events May 24, 2024 Revising Chapter 3 of the Financial Institutions Rulebook – MFSA issues new Consultation Document
Events May 21, 2024 Navigating Malta’s financial landscape: Ganado Advocates hosts Milan event On May 16th, Ganado Advocates and the Maltese Embassy in Italy collaborated to host an event in Milan focusing...