Financial services insights 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... Events April 17, 2019 GANADO Advocates sponsors ILS Course on Blockchain Publications April 16, 2019 Malta, blockchain and the prevention of money laundering Co-authored with Patrick Young This is a time of unprecedented reputational risk in financial markets. From a relatively niche activity,... Publications April 16, 2019 How smart are smart contracts? Practice news April 15, 2019 MFSA and FIAU join forces and publish a consultation document on a new set of guidelines on the opening of accounts for Fintech companies Inspired by the risks inherent in the Fintech market, the MFSA and the FIAU issued a Guidance Document... 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 13, 2019 Circular to Credit Institutions and branches on changes to submissions of ITS on Supervisory Reporting date On 22 March 2019, the MFSA issued a circular to all credit institutions and branches relating to changes to... Practice news April 12, 2019 EBA Central Register of Payments and E-Money Institutions Publications April 10, 2019 Banking & Fintech Newsletter – Issue no.2 (April 2019) Issue no.2 of the Banking & Fintech Newsletter is now available. Practice news April 7, 2019 Updates to the Depositor Compensation Scheme (Amendment) Regulations 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 1 … 46 47 48 49 50 … 57
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 Co-authored with Patrick Young This is a time of unprecedented reputational risk in financial markets. From a relatively niche activity,...
Practice news April 15, 2019 MFSA and FIAU join forces and publish a consultation document on a new set of guidelines on the opening of accounts for Fintech companies Inspired by the risks inherent in the Fintech market, the MFSA and the FIAU issued a Guidance Document...
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 13, 2019 Circular to Credit Institutions and branches on changes to submissions of ITS on Supervisory Reporting date On 22 March 2019, the MFSA issued a circular to all credit institutions and branches relating to changes to...
Publications April 10, 2019 Banking & Fintech Newsletter – Issue no.2 (April 2019) Issue no.2 of the Banking & Fintech Newsletter is now available.
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...