Banking & finance insights 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 Firm news April 22, 2024 DORA voluntary dry run exercise to ensure preparedness ahead of it becoming applicable In its latest circular, the MFSA highlights the launch of a dry run ad hoc exercise by the European... News & events April 18, 2024 Maltese Parliament approves updates to the VFA Act ahead of MiCA Events April 9, 2024 Webinar: The DORA countdown – 8 months to become compliant with the regulation The DORA countdown: 8 months to become compliant with the regulation 23rd April 2024 at 10:00 hrs In the... Publications April 9, 2024 Proportionality is vital for a regulation of this nature 1 2 3 … 22
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...
Firm news April 22, 2024 DORA voluntary dry run exercise to ensure preparedness ahead of it becoming applicable In its latest circular, the MFSA highlights the launch of a dry run ad hoc exercise by the European...
Events April 9, 2024 Webinar: The DORA countdown – 8 months to become compliant with the regulation The DORA countdown: 8 months to become compliant with the regulation 23rd April 2024 at 10:00 hrs In the...