Insights by Catherine Formosa Publications May 11, 2023 Is the payee information provided to the payer accurate and meaningful? – a PSP’s obligation under the PSD “A payer’s PSP is required to provide that payer with information enabling the payee who benefited from a payment... News & events January 6, 2023 Countdown to DORA: The Regulation applies from 17 January 2025 Publications November 21, 2022 Listen: Banking insights – trends, challenges and expectations In the latest episode of the ‘Ganado Meets Finance’ podcast, Catherine Formosa Senior Associate at Ganado Advocates, speaks with Joyce Grech,... News & events August 16, 2022 The MFSA publishes the Corporate Governance Code for authorised entities Firm news August 1, 2022 The New Banking Rule 25 on the Financial Holding Companies and Mixed Financial Holding Companies Regime On the 28 July 2022 the Malta Financial Services Authority (the “MFSA”) issued a new Banking Rule, namely BR/25... News & events February 25, 2022 The MFSA publishes a Draft Corporate Governance Code for authorised entities Firm news February 21, 2022 Internal Governance: focus on Gender Diversity and Balance in the EBA Guidelines Diversity has been a recurrent governance topic in the past years in both the regulated world and the listed... Firm news January 14, 2022 The new MFSA banking rule 24 on internal governance News & events August 12, 2021 MFSA Circular on the Sustainable Finance Disclosure Regulation and Request for Information from Financial Market Participants and Financial Advisors On 30 July 2021 the Malta Financial Services Authority (the “MFSA”) issued a circular on the application of the SFDR[1] and... Publications June 25, 2021 ESG and Board Oversight: Where to start? Publications April 23, 2021 A proposal for a Corporate Sustainability Reporting Directive The proposed Corporate Sustainability Reporting Directive will, amongst others, broaden the category of entities currently subject to reporting under... Practice news March 2, 2021 New AML/CFT risks and additional sectoral guidance: the EBA revised Guidelines 1 2
Publications May 11, 2023 Is the payee information provided to the payer accurate and meaningful? – a PSP’s obligation under the PSD “A payer’s PSP is required to provide that payer with information enabling the payee who benefited from a payment...
Publications November 21, 2022 Listen: Banking insights – trends, challenges and expectations In the latest episode of the ‘Ganado Meets Finance’ podcast, Catherine Formosa Senior Associate at Ganado Advocates, speaks with Joyce Grech,...
News & events August 16, 2022 The MFSA publishes the Corporate Governance Code for authorised entities
Firm news August 1, 2022 The New Banking Rule 25 on the Financial Holding Companies and Mixed Financial Holding Companies Regime On the 28 July 2022 the Malta Financial Services Authority (the “MFSA”) issued a new Banking Rule, namely BR/25...
News & events February 25, 2022 The MFSA publishes a Draft Corporate Governance Code for authorised entities
Firm news February 21, 2022 Internal Governance: focus on Gender Diversity and Balance in the EBA Guidelines Diversity has been a recurrent governance topic in the past years in both the regulated world and the listed...
News & events August 12, 2021 MFSA Circular on the Sustainable Finance Disclosure Regulation and Request for Information from Financial Market Participants and Financial Advisors On 30 July 2021 the Malta Financial Services Authority (the “MFSA”) issued a circular on the application of the SFDR[1] and...
Publications April 23, 2021 A proposal for a Corporate Sustainability Reporting Directive The proposed Corporate Sustainability Reporting Directive will, amongst others, broaden the category of entities currently subject to reporting under...
Practice news March 2, 2021 New AML/CFT risks and additional sectoral guidance: the EBA revised Guidelines