Banking & finance insights Publications December 1, 2021 Banking & fintech newsletter – Issue no. 31 In this issue: MFSA: Circular following an assessment on Credit Risk Management in Malta’s Banks EBA issues an Environmental... Events November 15, 2021 Outsourcing: Key legal and regulatory considerations Publications September 30, 2021 Banking & fintech newsletter – Issue no. 30 Issue no. 30 of the banking & fintech newsletter is now available. Click here to read the newsletter. In... Publications August 24, 2021 Banking & fintech newsletter – Issue no. 29 Publications July 30, 2021 “Can I pay in cash?” CJEU delivers a judgement on the right to pay in cash Earlier this year, in January 2021, the Court of Justice of the European Union (CJEU) delivered a judgement relating... Publications July 29, 2021 Banking & fintech newsletter – Issue no. 28 News & events July 28, 2021 Central Bank of Malta issues Directive 19 on the Use of Cheques and Bank Drafts The author would like to thank Kyra Pullicino for her contribution to the compilation of this article. To consolidate... Publications May 4, 2021 Banking & fintech newsletter – Issue no. 27 Events April 30, 2021 Masterclass series: How to set-up a fund in Europe Ganado Advocates has been invited to participate in a series of webinars that will be delving into the process... Events April 29, 2021 James Farrugia participates in FinTech Junction Publications April 8, 2021 Banking & fintech newsletter – Issue no. 26 Issue no. 26 of the banking & fintech newsletter is now available. Click here to read the newsletter. In... Events March 29, 2021 DORA – The EU’s proposal on the future of digital operational resilience 1 2 3 … 15
Publications December 1, 2021 Banking & fintech newsletter – Issue no. 31 In this issue: MFSA: Circular following an assessment on Credit Risk Management in Malta’s Banks EBA issues an Environmental...
Publications September 30, 2021 Banking & fintech newsletter – Issue no. 30 Issue no. 30 of the banking & fintech newsletter is now available. Click here to read the newsletter. In...
Publications July 30, 2021 “Can I pay in cash?” CJEU delivers a judgement on the right to pay in cash Earlier this year, in January 2021, the Court of Justice of the European Union (CJEU) delivered a judgement relating...
News & events July 28, 2021 Central Bank of Malta issues Directive 19 on the Use of Cheques and Bank Drafts The author would like to thank Kyra Pullicino for her contribution to the compilation of this article. To consolidate...
Events April 30, 2021 Masterclass series: How to set-up a fund in Europe Ganado Advocates has been invited to participate in a series of webinars that will be delving into the process...
Publications April 8, 2021 Banking & fintech newsletter – Issue no. 26 Issue no. 26 of the banking & fintech newsletter is now available. Click here to read the newsletter. In...