Fintech & blockchain insights Publications January 26, 2023 The classification of cryptoassets under the new Markets in Crypto-Assets Regulation Background Following endorsement by the European Council in October 2022, the Markets in Crypto-Assets Regulation (“MiCA”) is now on... Events October 21, 2022 Leonard Bonello to participate in FT Board Director Programme launch in Malta Publications August 30, 2022 Fintech in Malta Ganado Advocates has contributed the Malta chapter in the 2023 edition of Lexology Getting the Deal Through – Fintech.... Events June 1, 2022 André Zerafa participates in a fintech-focused seminar organised by the Academy of European Law Events May 21, 2022 Max Ganado to speak at DAO Legal Structure Workshop Max Ganado has been invited to deliver a presentation at the 2nd Lisbon DAO Legal Structure Workshop – a... News & events February 9, 2022 MONEYVAL publishes a Report on AML/CFT Supervision in times of Crisis and Challenging External Factors Publications December 1, 2021 Banking & fintech newsletter – Issue no. 31 In this issue: MFSA: Circular following an assessment on Credit Risk Management in Malta’s Banks EBA issues an Environmental... Firm news November 12, 2021 Christina Scicluna to participate in AIBC/SiGMA Europe week Publications September 30, 2021 Banking & fintech newsletter – Issue no. 30 In this issue: MFSA publishes Circular to Banks: Reporting of MREL and TLAC Data Annual Report on Sanctioning Activities... Publications September 1, 2021 Fintech in Malta Publications August 24, 2021 Banking & fintech newsletter – Issue no. 29 In this issue: MFSA advises financial services entities on giveaway marketing ploys Awareness campaign by the MFSA on Online... Publications July 29, 2021 Banking & fintech newsletter – Issue no. 28 1 2 3 … 10
Publications January 26, 2023 The classification of cryptoassets under the new Markets in Crypto-Assets Regulation Background Following endorsement by the European Council in October 2022, the Markets in Crypto-Assets Regulation (“MiCA”) is now on...
Events October 21, 2022 Leonard Bonello to participate in FT Board Director Programme launch in Malta
Publications August 30, 2022 Fintech in Malta Ganado Advocates has contributed the Malta chapter in the 2023 edition of Lexology Getting the Deal Through – Fintech....
Events June 1, 2022 André Zerafa participates in a fintech-focused seminar organised by the Academy of European Law
Events May 21, 2022 Max Ganado to speak at DAO Legal Structure Workshop Max Ganado has been invited to deliver a presentation at the 2nd Lisbon DAO Legal Structure Workshop – a...
News & events February 9, 2022 MONEYVAL publishes a Report on AML/CFT Supervision in times of Crisis and Challenging External Factors
Publications December 1, 2021 Banking & fintech newsletter – Issue no. 31 In this issue: MFSA: Circular following an assessment on Credit Risk Management in Malta’s Banks EBA issues an Environmental...
Publications September 30, 2021 Banking & fintech newsletter – Issue no. 30 In this issue: MFSA publishes Circular to Banks: Reporting of MREL and TLAC Data Annual Report on Sanctioning Activities...
Publications August 24, 2021 Banking & fintech newsletter – Issue no. 29 In this issue: MFSA advises financial services entities on giveaway marketing ploys Awareness campaign by the MFSA on Online...