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News, Articles & Publications

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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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Common Rules for Crowdfunding Platforms

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ECB Publishes Annual Report for 2018 Supervisory Activities

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

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

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EBA/GL/2019/02 – Final Report on EBA Draft Guidelines on outsourcing arrangements

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Fintech specialist to join Banking and Finance Law Seminar 2019

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

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A revised CBM Directive no. 1

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6th Annual Banking and Finance Law Seminar

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MFSA Issues Circular to Issuers of VFAs

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Blockchain leading the way in 2019

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