Banking & finance insights News & events December 19, 2023 Navigating Digital Waters: ICT Risk Management Under DORA Introduction In an era dominated by digital advancements, the Digital Operational Resilience Act (DORA) stands as a pivotal framework... Events December 1, 2023 Webinar: Regulatory Outlook for 2024 Firm news November 24, 2023 Malta’s financial sector spotlight: Exclusive London reception supported by Ganado Advocates Malta’s Minister for Finance and Employment, the Hon. Clyde Caruana, will host an evening reception in Guildhall, London, on... News & events November 8, 2023 Understanding DORA: Strengthening Europe’s Digital Infrastructure News & events September 5, 2023 DORA: the MFSA’s expectations in terms of minimum preparations The target date of 17 January 2025 has by now become synonymous with compliance by financial firms with Regulation... Firm news July 27, 2023 CJEU clarifies legal consequences of invalid loan agreement due to unfair terms Publications June 28, 2023 Borrowers’ right to compensation from banks for unfair loan terms confirmed by the CJEU In its preliminary ruling delivered on 15 June 2023 in the case of Arkadiusz Szcześniak (“A.S.”) v. Bank M.... Firm news June 27, 2023 Banking & Fintech Newsletter – Issue No. 39 Publications June 26, 2023 Anti-money laundering in Malta Ganado Advocates has contributed the Malta chapter in the 2023 edition of the International Comparative Legal Guide (ICLG) to... Publications June 26, 2023 Proposals for an improved European Banking Union framework – Part II Publications June 21, 2023 Proposals for an improved European Banking Union framework – Part I Following the global financial crisis of 2008 – 2009, the European Union embarked on a journey towards achieving a... News & events May 23, 2023 The new notified PIFs framework: MFSA publishes consultation document on regulatory changes 1 2 3 4 5 … 22
News & events December 19, 2023 Navigating Digital Waters: ICT Risk Management Under DORA Introduction In an era dominated by digital advancements, the Digital Operational Resilience Act (DORA) stands as a pivotal framework...
Firm news November 24, 2023 Malta’s financial sector spotlight: Exclusive London reception supported by Ganado Advocates Malta’s Minister for Finance and Employment, the Hon. Clyde Caruana, will host an evening reception in Guildhall, London, on...
News & events September 5, 2023 DORA: the MFSA’s expectations in terms of minimum preparations The target date of 17 January 2025 has by now become synonymous with compliance by financial firms with Regulation...
Firm news July 27, 2023 CJEU clarifies legal consequences of invalid loan agreement due to unfair terms
Publications June 28, 2023 Borrowers’ right to compensation from banks for unfair loan terms confirmed by the CJEU In its preliminary ruling delivered on 15 June 2023 in the case of Arkadiusz Szcześniak (“A.S.”) v. Bank M....
Publications June 26, 2023 Anti-money laundering in Malta Ganado Advocates has contributed the Malta chapter in the 2023 edition of the International Comparative Legal Guide (ICLG) to...
Publications June 21, 2023 Proposals for an improved European Banking Union framework – Part I Following the global financial crisis of 2008 – 2009, the European Union embarked on a journey towards achieving a...
News & events May 23, 2023 The new notified PIFs framework: MFSA publishes consultation document on regulatory changes