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CJEU clarifies when payment period can exceed 60 days under Late Payments Directive

MFSA issues finalised Conduct of Business Rulebook for banks

CJEU Rules on transparency requirements in Consumer Credit agreements

January 16, 2025

‘Buy Now, Pay Later’ Schemes Examined by the CJEU under the Consumer Credit Directive

January 13, 2025

Guidelines on ESG risk management emphasize integration of ESG risks across the 3 lines of defence

November 25, 2024

Legal Amendments implementing DORA Regulation in Maltese Law

October 3, 2024

MFSA publishes Chapter 3 of the Financial Institutions Rulebook

September 2, 2024

The view of Malta as a financial services centre remains positive

August 19, 2024

Listen: The objectives and initiatives of the Malta Bankers’ Association

Anti-money laundering in Malta

Publication of the Malta Financial Services Authority Act (Digital Operational Resilience Act (DORA)) Regulations, 2024

GRC in Malta: Board Committees – Driving effective governance and maximising director potential

Virtual IBANs: the EBA’s report on their issuance and regulation

Revising Chapter 3 of the Financial Institutions Rulebook – MFSA issues new Consultation Document

Navigating Malta’s financial landscape: Ganado Advocates hosts Milan event

Beppe Sammut to participate in a DORA seminar organised by ERA

DORA voluntary dry run exercise to ensure preparedness ahead of it becoming applicable

Maltese Parliament approves updates to the VFA Act ahead of MiCA

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