Banking & finance insights Practice news May 22, 2019 DLT Malta book launched – including contributions from Ganado Advocates lawyers Max Ganado and Leonard Bonello, who are both founding members of the Blockchain Malta Association, have recently contributed to... Publications May 20, 2019 Banking & Fintech Newsletter – Issue no.3 (May 2019) Practice news May 17, 2019 EBA Publishes Clarifications APIs under PSD2 The European Banking Authority has clarified the third round of issues discussed at the APIs-under-PSD2 Working Group. The supranational... Practice news May 14, 2019 MFSA Consultation Document relating to the Shareholders Rights Directive II Practice news May 13, 2019 EU Commission Report on EU loan syndication and its impact on competition in credit markets Last month, the European Commission published its report on the EU syndicated loan sector based on the research undertaken... Practice news May 9, 2019 EBA publishes Opinion on the nature of passport notifications for agents and distributors of e-money Publications May 8, 2019 2018: A year of consents and sensitive data as distorted through GDPR and PSD II Last year the EU heralded two new laws which rattled the regulatory waters and legal landscapes of a number... Publications May 3, 2019 CJEU Crystallises the Definition of a ‘Payment Account’ Publications April 24, 2019 The Liability Maze Dr. Max Ganado's interview in the March issue of BLOCK magazine in which he discusses the recent government proposal... Publications April 24, 2019 Blockchain compliance training for service providers Practice news April 22, 2019 MFSA publishes a new Credit Intermediaries’ Rule The MFSA issued a rule applicable to Credit Intermediaries and Credit Institutions for the purposes of regulations 6 and... Publications April 16, 2019 Malta, blockchain and the prevention of money laundering 1 … 13 14 15 16 17 … 22
Practice news May 22, 2019 DLT Malta book launched – including contributions from Ganado Advocates lawyers Max Ganado and Leonard Bonello, who are both founding members of the Blockchain Malta Association, have recently contributed to...
Practice news May 17, 2019 EBA Publishes Clarifications APIs under PSD2 The European Banking Authority has clarified the third round of issues discussed at the APIs-under-PSD2 Working Group. The supranational...
Practice news May 14, 2019 MFSA Consultation Document relating to the Shareholders Rights Directive II
Practice news May 13, 2019 EU Commission Report on EU loan syndication and its impact on competition in credit markets Last month, the European Commission published its report on the EU syndicated loan sector based on the research undertaken...
Practice news May 9, 2019 EBA publishes Opinion on the nature of passport notifications for agents and distributors of e-money
Publications May 8, 2019 2018: A year of consents and sensitive data as distorted through GDPR and PSD II Last year the EU heralded two new laws which rattled the regulatory waters and legal landscapes of a number...
Publications April 24, 2019 The Liability Maze Dr. Max Ganado's interview in the March issue of BLOCK magazine in which he discusses the recent government proposal...
Practice news April 22, 2019 MFSA publishes a new Credit Intermediaries’ Rule The MFSA issued a rule applicable to Credit Intermediaries and Credit Institutions for the purposes of regulations 6 and...