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EBA publishes Opinion on the nature of passport notifications for agents and distributors of e-money

EU Council measures to minimize risk in the Banking Union

MFSA publishes a new Credit Intermediaries’ Rule

MFSA and FIAU join forces and publish a consultation document on a new set of guidelines on the opening of accounts for Fintech companies

ECON draft report on the proposal for a Directive on credit servicers, credit purchasers and the recovery of collateral

Circular to Credit Institutions and branches on changes to submissions of ITS on Supervisory Reporting date

EBA Central Register of Payments and E-Money Institutions

Ganado Advocates assists Navigazione Montanari SPA in the sale-and-leaseback of 11 tankers

Common Rules for Crowdfunding Platforms

ECB Publishes Annual Report for 2018 Supervisory Activities

The European Assistance for Innovation Procurement launches a new call for assistance

Consultation Document on Malta’s National AI Strategy

Updates to the Depositor Compensation Scheme (Amendment) Regulations

Malta – Yacht Leasing Rules

MFSA issues Chapter 3 of Virtual Financial Assets Rulebook

February 27, 2019

Application of the Council Regulation on Insolvency Proceedings

February 26, 2019

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

February 18, 2019

Paul Micallef Grimaud contributes Malta Chapter on Enforcement of IP Rights

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