Banking regulatory insights Events December 4, 2023 Nicholas Micallef to lecture about Financial Markets Compliance and Regulation Senior Associate Nicholas Micallef, from Ganado Advocates’ investment services and funds team, will be delivering a seminar, organised by... Events December 1, 2023 Webinar: Regulatory Outlook for 2024 News & events November 8, 2023 Understanding DORA: Strengthening Europe’s Digital Infrastructure Introduction In an increasingly digitized world, where reliance on digital services and technology has become paramount, ensuring the resilience... News & events September 5, 2023 DORA: the MFSA’s expectations in terms of minimum preparations Firm news July 3, 2023 Reforming Digital Payments – Introducing the new Payment Services proposals Introduction On 28 June 2023, the European Commission published a number of draft proposals as part of its ambitious... Firm news June 27, 2023 Banking & Fintech Newsletter – Issue No. 39 Publications June 26, 2023 Proposals for an improved European Banking Union framework – Part II In the first part of this article, we dealt briefly with the European Commission’s proposals to further strengthen and... Publications June 21, 2023 Proposals for an improved European Banking Union framework – Part I Practice news April 13, 2023 FIAU publishes guidance note on Transaction Monitoring On the 11th April 2023, the Financial Intelligence Analysis Unit published a detailed guidance note entitled: A Look Through... Publications March 6, 2023 EBA – legal certainty under PSD3 through merging and demerging of services News & events January 6, 2023 Countdown to DORA: The Regulation applies from 17 January 2025 On 27 December 2022 Regulation (EU) 2022/2554 of the European Parliament and of the Council of 14 December 2022 on... Publications December 28, 2022 UK Ipagoo appeal judgment examines the safeguarding obligations for EMIs 1 2 3 4 … 8
Events December 4, 2023 Nicholas Micallef to lecture about Financial Markets Compliance and Regulation Senior Associate Nicholas Micallef, from Ganado Advocates’ investment services and funds team, will be delivering a seminar, organised by...
News & events November 8, 2023 Understanding DORA: Strengthening Europe’s Digital Infrastructure Introduction In an increasingly digitized world, where reliance on digital services and technology has become paramount, ensuring the resilience...
Firm news July 3, 2023 Reforming Digital Payments – Introducing the new Payment Services proposals Introduction On 28 June 2023, the European Commission published a number of draft proposals as part of its ambitious...
Publications June 26, 2023 Proposals for an improved European Banking Union framework – Part II In the first part of this article, we dealt briefly with the European Commission’s proposals to further strengthen and...
Practice news April 13, 2023 FIAU publishes guidance note on Transaction Monitoring On the 11th April 2023, the Financial Intelligence Analysis Unit published a detailed guidance note entitled: A Look Through...
Publications March 6, 2023 EBA – legal certainty under PSD3 through merging and demerging of services
News & events January 6, 2023 Countdown to DORA: The Regulation applies from 17 January 2025 On 27 December 2022 Regulation (EU) 2022/2554 of the European Parliament and of the Council of 14 December 2022 on...
Publications December 28, 2022 UK Ipagoo appeal judgment examines the safeguarding obligations for EMIs