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News, Articles & Publications

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GANADO Advocates participates at Malta AI & Blockchain Summit

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MFSA Publishes FinTech Strategy

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DLT Malta book launched – including contributions from Ganado Advocates lawyers

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

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EBA Publishes Clarifications APIs under PSD2

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MFSA Consultation Document relating to the Shareholders Rights Directive II

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EU Commission Report on EU loan syndication and its impact on competition in credit markets

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EBA publishes Opinion on the nature of passport notifications for agents and distributors of e-money

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2018: A year of consents and sensitive data as distorted through GDPR and PSD II

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CJEU Crystallises the Definition of a ‘Payment Account’

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The Liability Maze

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Blockchain compliance training for service providers

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MFSA publishes a new Credit Intermediaries’ Rule

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Malta, blockchain and the prevention of money laundering

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How smart are smart contracts?

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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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EBA Central Register of Payments and E-Money Institutions

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

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