Banking & finance insights 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 Practice news March 2, 2021 New AML/CFT risks and additional sectoral guidance: the EBA revised Guidelines On the 1 March 2021, the European Banking Authority (the “EBA”) published the revised Guidelines on customer due diligence... Publications February 3, 2021 Banking & fintech newsletter – Issue no. 24 Events December 21, 2020 Banking & Finance Monthly Webinar Series Conducting Suitability Assessments of Directors and key Function Holders: Practical considerations Welcome to the Banking & Finance... Publications December 3, 2020 Banking & fintech newsletter – Issue no. 23 1 2 3 … 15
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...
Practice news March 2, 2021 New AML/CFT risks and additional sectoral guidance: the EBA revised Guidelines On the 1 March 2021, the European Banking Authority (the “EBA”) published the revised Guidelines on customer due diligence...
Events December 21, 2020 Banking & Finance Monthly Webinar Series Conducting Suitability Assessments of Directors and key Function Holders: Practical considerations Welcome to the Banking & Finance...