Banking & finance insights Publications August 24, 2021 Banking & fintech newsletter – Issue no. 29 Issue no. 29 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 Publications July 29, 2021 Banking & fintech newsletter – Issue no. 28 Issue no. 28 of the banking & fintech newsletter is now available. Click here to read the newsletter. In... News & events July 28, 2021 Central Bank of Malta issues Directive 19 on the Use of Cheques and Bank Drafts Publications May 4, 2021 Banking & fintech newsletter – Issue no. 27 Issue no. 27 of the banking & fintech newsletter is now available. Click here to read the newsletter. In... Events April 30, 2021 Masterclass series: How to set-up a fund in Europe Events April 29, 2021 James Farrugia participates in FinTech Junction James Farrugia, Partner (Financial Services Regulation) at Ganado Advocates, participated in a panel discussion during FinTech Junction’s spring event,... Publications April 8, 2021 Banking & fintech newsletter – Issue no. 26 Events March 29, 2021 DORA – The EU’s proposal on the future of digital operational resilience DORA – The EU’s proposal on the future of digital operational resilience 13 April 2021 at 1400 hrs It... Publications March 19, 2021 UK High Court demarcates a bank’s duty of care when executing an authorised payment instructions Firm news March 16, 2021 MFSA issues circular on Sustainable Finance Reporting by Public Interest Companies On the 8 March 2021, the MFSA published a Circular which provides financial market participants and financial advisers with... Publications March 12, 2021 Banking & fintech newsletter – Issue no. 25 1 2 3 … 15
Publications August 24, 2021 Banking & fintech newsletter – Issue no. 29 Issue no. 29 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
Publications July 29, 2021 Banking & fintech newsletter – Issue no. 28 Issue no. 28 of the banking & fintech newsletter is now available. Click here to read the newsletter. In...
News & events July 28, 2021 Central Bank of Malta issues Directive 19 on the Use of Cheques and Bank Drafts
Publications May 4, 2021 Banking & fintech newsletter – Issue no. 27 Issue no. 27 of the banking & fintech newsletter is now available. Click here to read the newsletter. In...
Events April 29, 2021 James Farrugia participates in FinTech Junction James Farrugia, Partner (Financial Services Regulation) at Ganado Advocates, participated in a panel discussion during FinTech Junction’s spring event,...
Events March 29, 2021 DORA – The EU’s proposal on the future of digital operational resilience DORA – The EU’s proposal on the future of digital operational resilience 13 April 2021 at 1400 hrs It...
Publications March 19, 2021 UK High Court demarcates a bank’s duty of care when executing an authorised payment instructions
Firm news March 16, 2021 MFSA issues circular on Sustainable Finance Reporting by Public Interest Companies On the 8 March 2021, the MFSA published a Circular which provides financial market participants and financial advisers with...