Banking regulatory insights Publications January 29, 2024 GRC in Malta: Preparing for Regulatory Compliance Visits – Best Practices for Success The receipt of a letter informing a licence holder that the MFSA will carry out a compliance visit is... Events January 18, 2024 Webinar: Corporate Governance – MBR Inspections, how ready are you? Firm news January 17, 2024 MFSA issues Consultation Document on the National Implementation of Regulation (EU) 2022/2554 and Transposition of Directive (EU) 2022/2556 on Digital Operational Resilience for the Financial Sector On the 16th January 2024, the Malta Financial Services Authority (“MFSA”) launched the first consultation process in relation to... Firm news December 20, 2023 European Council and European Parliament agrees to criminalise violation of EU sanctions Publications December 20, 2023 The Consumer Credit Directive Revamped Introduction Personal loans and overdrafts, credit cards and short-term credit products are amongst the commonest consumer lending products offered... News & events December 19, 2023 Navigating Digital Waters: ICT Risk Management Under DORA 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 1 2 3 4 … 8
Publications January 29, 2024 GRC in Malta: Preparing for Regulatory Compliance Visits – Best Practices for Success The receipt of a letter informing a licence holder that the MFSA will carry out a compliance visit is...
Firm news January 17, 2024 MFSA issues Consultation Document on the National Implementation of Regulation (EU) 2022/2554 and Transposition of Directive (EU) 2022/2556 on Digital Operational Resilience for the Financial Sector On the 16th January 2024, the Malta Financial Services Authority (“MFSA”) launched the first consultation process in relation to...
Firm news December 20, 2023 European Council and European Parliament agrees to criminalise violation of EU sanctions
Publications December 20, 2023 The Consumer Credit Directive Revamped Introduction Personal loans and overdrafts, credit cards and short-term credit products are amongst the commonest consumer lending products offered...
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...