Banking & finance insights Events December 1, 2023 Webinar: Regulatory Outlook for 2024 Regulatory Outlook for 2024 14th December 2023 at 15:30 hrs To close off another year of Sharing Knowledge, members... Firm news November 24, 2023 Malta’s financial sector spotlight: Exclusive London reception supported by Ganado Advocates News & events November 8, 2023 Understanding DORA: Strengthening Europe’s Digital Infrastructure Introduction In an increasingly digitized world, where reliance on digital services and technology has become paramount, ensuring the resilience... News & events September 5, 2023 DORA: the MFSA’s expectations in terms of minimum preparations Firm news July 27, 2023 CJEU clarifies legal consequences of invalid loan agreement due to unfair terms Summary On 27 April 2023, the Court of Justice of the European Union (“CJEU”), in delivering a ruling in... Publications June 28, 2023 Borrowers’ right to compensation from banks for unfair loan terms confirmed by the CJEU Firm news June 27, 2023 Banking & Fintech Newsletter – Issue No. 39 Banking & Fintech newsletter – issue 39 is now available In this issue: News bulletin Three new banking rules... Publications June 26, 2023 Anti-money laundering in Malta Publications June 26, 2023 Proposals for an improved European Banking Union framework – Part II In the first part of this article, we dealt briefly with the European Commission’s proposals to further strengthen and... Publications June 21, 2023 Proposals for an improved European Banking Union framework – Part I News & events May 23, 2023 The new notified PIFs framework: MFSA publishes consultation document on regulatory changes On 22 May 2023, the Malta Financial Services Authority (the “MFSA”) published a Consultation Document on the proposed legislative... News & events May 18, 2023 MiCA obtains green light from European Council 1 2 3 … 20
Events December 1, 2023 Webinar: Regulatory Outlook for 2024 Regulatory Outlook for 2024 14th December 2023 at 15:30 hrs To close off another year of Sharing Knowledge, members...
Firm news November 24, 2023 Malta’s financial sector spotlight: Exclusive London reception supported by Ganado Advocates
News & events November 8, 2023 Understanding DORA: Strengthening Europe’s Digital Infrastructure Introduction In an increasingly digitized world, where reliance on digital services and technology has become paramount, ensuring the resilience...
Firm news July 27, 2023 CJEU clarifies legal consequences of invalid loan agreement due to unfair terms Summary On 27 April 2023, the Court of Justice of the European Union (“CJEU”), in delivering a ruling in...
Publications June 28, 2023 Borrowers’ right to compensation from banks for unfair loan terms confirmed by the CJEU
Firm news June 27, 2023 Banking & Fintech Newsletter – Issue No. 39 Banking & Fintech newsletter – issue 39 is now available In this issue: News bulletin Three new banking rules...
Publications June 26, 2023 Proposals for an improved European Banking Union framework – Part II In the first part of this article, we dealt briefly with the European Commission’s proposals to further strengthen and...
News & events May 23, 2023 The new notified PIFs framework: MFSA publishes consultation document on regulatory changes On 22 May 2023, the Malta Financial Services Authority (the “MFSA”) published a Consultation Document on the proposed legislative...