Banking & finance insights Publications January 16, 2025 ‘Buy Now, Pay Later’ Schemes Examined by the CJEU under the Consumer Credit Directive On 17 October 2024, the Court of Justice of the European Union (the “CJEU”) delivered a ruling in the... News & events January 13, 2025 Guidelines on ESG risk management emphasize integration of ESG risks across the 3 lines of defence Firm news November 25, 2024 Legal Amendments implementing DORA Regulation in Maltese Law Introduction On the 11th of November 2024, the Malta Financial Services Authority (the “MFSA”) has published a new Circular... Publications September 2, 2024 The view of Malta as a financial services centre remains positive Publications August 19, 2024 Listen: The objectives and initiatives of the Malta Bankers’ Association In the latest episode of the ‘Ganado Meets Finance’ podcast, Conrad Portanier, partner at Ganado Advocates, speaks with Karol... Firm news July 17, 2024 Publication of the Malta Financial Services Authority Act (Digital Operational Resilience Act (DORA)) Regulations, 2024 Publications June 24, 2024 GRC in Malta: Board Committees – Driving effective governance and maximising director potential The role of Board committees has significantly evolved during past years as a direct consequence of ever-increasing regulation, lessons... News & events May 27, 2024 Virtual IBANs: the EBA’s report on their issuance and regulation News & events May 24, 2024 Revising Chapter 3 of the Financial Institutions Rulebook – MFSA issues new Consultation Document The MFSA has, on 21 May 2024, issued a consultation on the revised Chapter 3 of the Financial Institutions... Events May 21, 2024 Navigating Malta’s financial landscape: Ganado Advocates hosts Milan event Events April 23, 2024 Beppe Sammut to participate in a DORA seminar organised by ERA The Academy of European Law (ERA) will be hosting a multiple day online seminar entitled ‘Digital Operational Resilience for... Firm news April 22, 2024 DORA voluntary dry run exercise to ensure preparedness ahead of it becoming applicable 1 2 3 … 23
Publications January 16, 2025 ‘Buy Now, Pay Later’ Schemes Examined by the CJEU under the Consumer Credit Directive On 17 October 2024, the Court of Justice of the European Union (the “CJEU”) delivered a ruling in the...
News & events January 13, 2025 Guidelines on ESG risk management emphasize integration of ESG risks across the 3 lines of defence
Firm news November 25, 2024 Legal Amendments implementing DORA Regulation in Maltese Law Introduction On the 11th of November 2024, the Malta Financial Services Authority (the “MFSA”) has published a new Circular...
Publications August 19, 2024 Listen: The objectives and initiatives of the Malta Bankers’ Association In the latest episode of the ‘Ganado Meets Finance’ podcast, Conrad Portanier, partner at Ganado Advocates, speaks with Karol...
Firm news July 17, 2024 Publication of the Malta Financial Services Authority Act (Digital Operational Resilience Act (DORA)) Regulations, 2024
Publications June 24, 2024 GRC in Malta: Board Committees – Driving effective governance and maximising director potential The role of Board committees has significantly evolved during past years as a direct consequence of ever-increasing regulation, lessons...
News & events May 24, 2024 Revising Chapter 3 of the Financial Institutions Rulebook – MFSA issues new Consultation Document The MFSA has, on 21 May 2024, issued a consultation on the revised Chapter 3 of the Financial Institutions...
Events April 23, 2024 Beppe Sammut to participate in a DORA seminar organised by ERA The Academy of European Law (ERA) will be hosting a multiple day online seminar entitled ‘Digital Operational Resilience for...
Firm news April 22, 2024 DORA voluntary dry run exercise to ensure preparedness ahead of it becoming applicable