Fintech & blockchain insights 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 News & events July 5, 2021 Interview with Max Ganado: Innovating financial law through blockchain Max Ganado was interviewed live by Patrick Young during one of his weekly episodes that revolved around blockchain and... Publications May 4, 2021 Banking & fintech newsletter – Issue no. 27 1 2 3 … 10
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...
News & events July 5, 2021 Interview with Max Ganado: Innovating financial law through blockchain Max Ganado was interviewed live by Patrick Young during one of his weekly episodes that revolved around blockchain and...