Banking & finance insights 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 Publications April 16, 2019 How smart are smart contracts? Blockchain technology has developed and matured during the last five years and is continuing to develop to extend beyond... Practice news April 14, 2019 ECON draft report on the proposal for a Directive on credit servicers, credit purchasers and the recovery of collateral Practice news April 12, 2019 EBA Central Register of Payments and E-Money Institutions The EBA has recently launched its central electronic register under the PSD2 which serves as a public, freely... Publications April 10, 2019 Banking & Fintech Newsletter – Issue no.2 (April 2019) Practice news April 6, 2019 Common Rules for Crowdfunding Platforms On 27 March 2019, the European Parliament adopted its position on the Commission’s proposals for common rules for crowdfunding... Practice news April 5, 2019 ECB Publishes Annual Report for 2018 Supervisory Activities Events March 25, 2019 GANADO Advocates to participate in Blockfinance Series: Innovative Technology Arrangements & AML Challenges On 3rd April, FinanceMalta, in conjunction with Blockchain Malta Association, is hosting another event in the Blockfinance series dedicated... Practice news March 18, 2019 Updates to the Depositor Compensation Scheme (Amendment) Regulations 1 … 14 15 16 17 18 … 23
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...
Publications April 16, 2019 How smart are smart contracts? Blockchain technology has developed and matured during the last five years and is continuing to develop to extend beyond...
Practice news April 14, 2019 ECON draft report on the proposal for a Directive on credit servicers, credit purchasers and the recovery of collateral
Practice news April 12, 2019 EBA Central Register of Payments and E-Money Institutions The EBA has recently launched its central electronic register under the PSD2 which serves as a public, freely...
Practice news April 6, 2019 Common Rules for Crowdfunding Platforms On 27 March 2019, the European Parliament adopted its position on the Commission’s proposals for common rules for crowdfunding...
Events March 25, 2019 GANADO Advocates to participate in Blockfinance Series: Innovative Technology Arrangements & AML Challenges On 3rd April, FinanceMalta, in conjunction with Blockchain Malta Association, is hosting another event in the Blockfinance series dedicated...