Insights

News, Articles & Publications

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First nine VFA Agents approved by the MFSA

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Banking & Fintech Newsletter – Issue no.3 (May 2019)

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MFSA Consultation Document relating to the Shareholders Rights Directive II

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EU Council measures to minimize risk in the Banking Union

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The Liability Maze

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Blockchain compliance training for service providers

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GANADO Advocates sponsors ILS Course on Blockchain

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Malta, blockchain and the prevention of money laundering

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

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

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

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

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Common Rules for Crowdfunding Platforms

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GANADO Advocates to Join Business Mission to South Korea and Singapore

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

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Consultation Document on Malta’s National AI Strategy

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Updates to the Depositor Compensation Scheme (Amendment) Regulations

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E-Money on the Agenda of the CJEU

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