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News, Articles & Publications

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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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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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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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GANADO Advocates participates in Crypto Campus

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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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MFSA issues Chapter 3 of Virtual Financial Assets Rulebook

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Ganado Advocates at IFSP annual conference 2019

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Fintech specialist to join Banking and Finance Law Seminar 2019

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GANADO Advocates to attend ‘Malta’s Proposition for UK Financial Services’ event

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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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James Farrugia to speak at Worlds of ExChange in Zürich

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