Fintech & blockchain insights 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 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... Events April 1, 2019 GANADO Advocates to Join Business Mission to South Korea and Singapore 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 22, 2019 Consultation Document on Malta’s National AI Strategy Firm news March 18, 2019 GANADO Advocates participates in Crypto Campus Earlier this month, ELSA Malta, together with UESA and ASCS, organised the ‘Crypto Campus: An Insight into Blockchain Technologies’... Practice news March 18, 2019 Updates to the Depositor Compensation Scheme (Amendment) Regulations Publications March 8, 2019 E-Money on the Agenda of the CJEU The new year at the Court of Justice of the European Union (“CJEU”) kicked off with a head-scratcher –... Publications March 7, 2019 Banking & Fintech Newsletter – Issue no.1 (March 2019) 1 … 6 7 8 9 10 … 12
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...
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...
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...
Firm news March 18, 2019 GANADO Advocates participates in Crypto Campus Earlier this month, ELSA Malta, together with UESA and ASCS, organised the ‘Crypto Campus: An Insight into Blockchain Technologies’...
Publications March 8, 2019 E-Money on the Agenda of the CJEU The new year at the Court of Justice of the European Union (“CJEU”) kicked off with a head-scratcher –...