Insights

News, Articles & Publications

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Information to be Included in Credit Agreements – ECJ’s Preliminary Ruling

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Andre Zerafa to speak at BlockFinance: Security Token Offerings (STOs) event

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MFSA Circular to VFA Service Providers – 31st October Deadline

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Banking & Fintech Newsletter – Issue no.7 (September 2019)

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The transitional regime in the event of a hard Brexit

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Banking & Fintech Newsletter – Issue no.5 (July 2019)

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The European Crowdfunding Service Providers for Business Regulation

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Amendments to the Banking Act and the Financial Institutions Act – paving way for the full transposition of PSD II

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Banking & Fintech Newsletter – Issue no.4 (June 2019)

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The Malta Free Zones Act 2019

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Amendment to Chapter 3 of the Virtual Financial Asset Rulebook and the VFA Rulebook Glossary

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DLT Malta book launched – including contributions from Ganado Advocates lawyers

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First nine VFA Agents approved by the MFSA

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Banking & Fintech Newsletter – Issue no.3 (May 2019)

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MFSA Consultation Document relating to the Shareholders Rights Directive II

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EU Council measures to minimize risk in the Banking Union

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The Liability Maze

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Blockchain compliance training for service providers

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