Banking & finance insights Publications July 15, 2020 Banking & fintech newsletter – Issue no.19 In this issue: MFSA extends regulatory reporting deadline for exceptional cases Moratorium period extended by a further six months... Practice news July 9, 2020 European Commission approves €18.7 million Maltese bond subscription in light of the economic impact of COVID-19 Publications June 25, 2020 Internal governance considerations for credit institutions: the EBA report on the 2019 supervisory convergence plan It comes as no surprise that internal governance was one of the key topics for supervisory attention identified by the European... Publications June 10, 2020 Banking & fintech newsletter – Issue no.18 Publications June 4, 2020 The European passport rights for Financial Institutions Regulations, 2020 The European Passport Rights for Financial Institutions Regulations, 2020 (the “Regulations”) entered into force on 30 April 2020 by... Publications June 2, 2020 Banking & fintech newsletter – Issue no.17 Publications May 22, 2020 ESMA issues a Public Statement regarding implications of the COVID-19 outbreak on half-yearly financial reports The European Securities and Markets Authority (ESMA) has issued a public statement to promote transparency and consistency in the information provided... Publications May 19, 2020 Banking & Fintech Newsletter – Issue No.16 Firm news May 15, 2020 Cryptoassets: A UK and European perspective on the regulation of cryptoassets Ganado Advocates contributed to the report on the UK and EU Cryptoassets regulation, published by Burges Salmon LLP. The... Publications May 11, 2020 Banking & Fintech Newsletter – Issue No.15 Publications May 4, 2020 Banking & Fintech Newsletter – Issue No.14 In this issue: Clarifications by CBM on the moratorium measure EBA clarifies the use of flexibility in relation to... Publications April 27, 2020 Cross-border payments in the EU and currency conversion charges: the revised Cross-Border Regulation 1 … 9 10 11 12 13 … 23
Publications July 15, 2020 Banking & fintech newsletter – Issue no.19 In this issue: MFSA extends regulatory reporting deadline for exceptional cases Moratorium period extended by a further six months...
Practice news July 9, 2020 European Commission approves €18.7 million Maltese bond subscription in light of the economic impact of COVID-19
Publications June 25, 2020 Internal governance considerations for credit institutions: the EBA report on the 2019 supervisory convergence plan It comes as no surprise that internal governance was one of the key topics for supervisory attention identified by the European...
Publications June 4, 2020 The European passport rights for Financial Institutions Regulations, 2020 The European Passport Rights for Financial Institutions Regulations, 2020 (the “Regulations”) entered into force on 30 April 2020 by...
Publications May 22, 2020 ESMA issues a Public Statement regarding implications of the COVID-19 outbreak on half-yearly financial reports The European Securities and Markets Authority (ESMA) has issued a public statement to promote transparency and consistency in the information provided...
Firm news May 15, 2020 Cryptoassets: A UK and European perspective on the regulation of cryptoassets Ganado Advocates contributed to the report on the UK and EU Cryptoassets regulation, published by Burges Salmon LLP. The...
Publications May 4, 2020 Banking & Fintech Newsletter – Issue No.14 In this issue: Clarifications by CBM on the moratorium measure EBA clarifies the use of flexibility in relation to...
Publications April 27, 2020 Cross-border payments in the EU and currency conversion charges: the revised Cross-Border Regulation