Insights

News, Articles & Publications

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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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Malta – Yacht Leasing Rules

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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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Application of the Council Regulation on Insolvency Proceedings

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

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The Spirit of Jacques Cousteau Returns to Malta

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Andre Zerafa to speak at Bloomberg Fund Administration Forum

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Paul Micallef Grimaud contributes Malta Chapter on Enforcement of IP Rights

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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 publishes ‘local firms’ policy

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The European Commission adopts new list of third countries with weak anti-money laundering and terrorist financing regimes

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

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MFSA issues document on AML and CFT strategy

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A revised CBM Directive no. 1

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