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News, Articles & Publications

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MiCA: Landmark EU Crypto Regulation

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FIAU publishes guidance note on Transaction Monitoring

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Banking & Fintech Newsletter – Issue No. 38

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CJEU clarifies reduction of costs in early repayment of credit under Directive 2014/17/EU

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EMIR 3.0: New Rules for the European Derivatives Market

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EBA – legal certainty under PSD3 through merging and demerging of services

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Banking & Fintech Newsletter – Issue No. 37

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CJEU interprets compensation for recovery costs under Late Payments Directive

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Countdown to DORA: The Regulation applies from 17 January 2025

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UK Ipagoo appeal judgment examines the safeguarding obligations for EMIs

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Listen: Banking insights – trends, challenges and expectations

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Banking & Fintech Newsletter – Issue No. 36

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EMIR: Updating of Reporting Requirements

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Conrad Portanier to speak at the Chambers of Advocates’ annual conference

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Conrad Portanier to moderate a workshop at MFSA’s conference on the digital transformation of financial services

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Paul Falzon to speak at the IFS annual conference

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Leonard Bonello to participate in FT Board Director Programme launch in Malta

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PSD3 – Through the lens of the European Banking Authority

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