Banking & finance insights Events April 30, 2021 Masterclass series: How to set-up a fund in Europe Ganado Advocates has been invited to participate in a series of webinars that will be delving into the process... Events April 29, 2021 James Farrugia participates in FinTech Junction Publications April 8, 2021 Banking & fintech newsletter – Issue no. 26 In this issue: EBA consults on Revised Guidelines on Deposit Guarantee Schemes Stress Tests EBA publishes report on LCR... Events March 29, 2021 DORA – The EU’s proposal on the future of digital operational resilience Publications March 19, 2021 UK High Court demarcates a bank’s duty of care when executing an authorised payment instructions On 18 January 2021, HH Judge Russen QC, sitting as a Judge of the High Court in the UK... Firm news March 16, 2021 MFSA issues circular on Sustainable Finance Reporting by Public Interest Companies Publications March 12, 2021 Banking & fintech newsletter – Issue no. 25 In this issue: EBA consults on Guidelines to Assess Breaches of Large Exposure Limits MFSA publishes changes to Right... Practice news March 2, 2021 New AML/CFT risks and additional sectoral guidance: the EBA revised Guidelines Publications February 3, 2021 Banking & fintech newsletter – Issue no. 24 In this issue: Ganado Advocates monthly banking and finance law webinars ECB recommends that banks limit issuing dividends until... Events December 21, 2020 Banking & Finance Monthly Webinar Series Publications December 3, 2020 Banking & fintech newsletter – Issue no. 23 In this issue: Ganado Advocates Monthly Banking & Finance Law Webinars MFSA issues document on supervision of banking sector... Publications November 19, 2020 The European Commission provides clarifications to ESEF related matters: Interpretative Communication of the 6 November 2020 1 … 7 8 9 10 11 … 22
Events April 30, 2021 Masterclass series: How to set-up a fund in Europe Ganado Advocates has been invited to participate in a series of webinars that will be delving into the process...
Publications April 8, 2021 Banking & fintech newsletter – Issue no. 26 In this issue: EBA consults on Revised Guidelines on Deposit Guarantee Schemes Stress Tests EBA publishes report on LCR...
Publications March 19, 2021 UK High Court demarcates a bank’s duty of care when executing an authorised payment instructions On 18 January 2021, HH Judge Russen QC, sitting as a Judge of the High Court in the UK...
Firm news March 16, 2021 MFSA issues circular on Sustainable Finance Reporting by Public Interest Companies
Publications March 12, 2021 Banking & fintech newsletter – Issue no. 25 In this issue: EBA consults on Guidelines to Assess Breaches of Large Exposure Limits MFSA publishes changes to Right...
Practice news March 2, 2021 New AML/CFT risks and additional sectoral guidance: the EBA revised Guidelines
Publications February 3, 2021 Banking & fintech newsletter – Issue no. 24 In this issue: Ganado Advocates monthly banking and finance law webinars ECB recommends that banks limit issuing dividends until...
Publications December 3, 2020 Banking & fintech newsletter – Issue no. 23 In this issue: Ganado Advocates Monthly Banking & Finance Law Webinars MFSA issues document on supervision of banking sector...
Publications November 19, 2020 The European Commission provides clarifications to ESEF related matters: Interpretative Communication of the 6 November 2020