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GANADO Advocates sponsors ILS Course on Blockchain

Malta, blockchain and the prevention of money laundering

MFSA and FIAU join forces and publish a consultation document on a new set of guidelines on the opening of accounts for Fintech companies

ECON draft report on the proposal for a Directive on credit servicers, credit purchasers and the recovery of collateral

Circular to Credit Institutions and branches on changes to submissions of ITS on Supervisory Reporting date

Banking & Fintech Newsletter – Issue no.2 (April 2019)

Common Rules for Crowdfunding Platforms

GANADO Advocates to Join Business Mission to South Korea and Singapore

GANADO Advocates to participate in Blockfinance Series: Innovative Technology Arrangements & AML Challenges

Consultation Document on Malta’s National AI Strategy

Updates to the Depositor Compensation Scheme (Amendment) Regulations

E-Money on the Agenda of the CJEU

Banking & Fintech Newsletter – Issue no.1 (March 2019)

MFSA issues Chapter 3 of Virtual Financial Assets Rulebook

February 28, 2019

Ganado Advocates at IFSP annual conference 2019

February 15, 2019

MFSA publishes ‘local firms’ policy

February 14, 2019

The European Commission adopts new list of third countries with weak anti-money laundering and terrorist financing regimes

February 5, 2019

MFSA issued a circular on Banking Rule BR/14 relating to outsourcing to cloud service providers

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