Banking transactional & secured financing insights Firm news February 8, 2024 Banking & Fintech Newsletter – Issue No. 40 Banking & Fintech newsletter – issue 40 is now available In this issue: News bulletin The new Consumer Credit... Firm news July 27, 2023 CJEU clarifies legal consequences of invalid loan agreement due to unfair terms 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 August 8, 2022 ECJ ruling on PSD2 halts internet and cable operator from surcharging customers News & events June 14, 2022 Malta becomes one of the first EU Member States to integrate with BORIS In terms of the Fifth and Sixth EU Anti-Money Laundering Directives[1](“AMLDs”), the European Commission issued a communication accompanied by... Practice news January 25, 2022 Approval or exemption from approval of (mixed) financial holding companies Events April 30, 2021 Masterclass series: How to set-up a fund in Europe Ganado Advocates has been invited to participate in a series of webinars that will be delving into the process... Events March 29, 2021 DORA – The EU’s proposal on the future of digital operational resilience Publications March 19, 2021 UK High Court demarcates a bank’s duty of care when executing an authorised payment instructions On 18 January 2021, HH Judge Russen QC, sitting as a Judge of the High Court in the UK... Publications September 25, 2020 Internal Reporting Procedures relating to Suspicious Transactions and the Filing of STRs – Recent changes to the FIAU Implementing Procedures Publications July 15, 2020 Banking & fintech newsletter – Issue no.19 In this issue: MFSA extends regulatory reporting deadline for exceptional cases Moratorium period extended by a further six months... Publications May 11, 2020 Banking & Fintech Newsletter – Issue No.15 1 2 3
Firm news February 8, 2024 Banking & Fintech Newsletter – Issue No. 40 Banking & Fintech newsletter – issue 40 is now available In this issue: News bulletin The new Consumer Credit...
Firm news July 27, 2023 CJEU clarifies legal consequences of invalid loan agreement due to unfair terms
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 August 8, 2022 ECJ ruling on PSD2 halts internet and cable operator from surcharging customers
News & events June 14, 2022 Malta becomes one of the first EU Member States to integrate with BORIS In terms of the Fifth and Sixth EU Anti-Money Laundering Directives[1](“AMLDs”), the European Commission issued a communication accompanied by...
Practice news January 25, 2022 Approval or exemption from approval of (mixed) financial holding companies
Events April 30, 2021 Masterclass series: How to set-up a fund in Europe Ganado Advocates has been invited to participate in a series of webinars that will be delving into the process...
Publications March 19, 2021 UK High Court demarcates a bank’s duty of care when executing an authorised payment instructions On 18 January 2021, HH Judge Russen QC, sitting as a Judge of the High Court in the UK...
Publications September 25, 2020 Internal Reporting Procedures relating to Suspicious Transactions and the Filing of STRs – Recent changes to the FIAU Implementing Procedures
Publications July 15, 2020 Banking & fintech newsletter – Issue no.19 In this issue: MFSA extends regulatory reporting deadline for exceptional cases Moratorium period extended by a further six months...