Publications April 2, 2020 EBA Statement on Supervisory Reporting and Pillar 3 disclosures in light of COVID-19 On 31 March 2020, the European Banking Authority (EBA) has issued a new statement on supervisory reporting and Pillar 3 disclosures...
Publications December 5, 2019 Mind your IBANS, says CJEU At the end of March this year, the European Court of Justice (CJEU or the Court) explained the principles...
Publications November 18, 2019 Malta Fintech Guide 2019 Ganado Advocates has contributed the Malta chapter in The Legal 500 & The In-House Lawyer Fintech Guide. This comparative...
Publications November 5, 2019 Recent Developments in EU Consumer Protection: Judgment of the Court of Justice (First Chamber) On 11 September 2019, the Court of Justice (First Chamber) delivered its opinion in the Polish case Lexitor sp....
Publications October 30, 2019 Banking & Fintech Newsletter – Issue no.8 (October 2019) In this issue: MFSA Consultation on Rules on Equity Release and Financial Products EBA Communication on Brexit Contingency Planning...
Publications September 24, 2019 Banking & Fintech Newsletter – Issue no.7 (September 2019) Issue no.7 (September 2019) of the Banking & Fintech Newsletter is now available.
Publications August 30, 2019 Banking & Fintech Newsletter – Issue no.6 (August 2019) In this issue: EBA Advises the EC on the Implementation of Basel III Framework FCA Publishes Final Guidance to...
Publications July 29, 2019 Banking & Fintech Newsletter – Issue no.5 (July 2019) In this issue: New CBM Directive on Borrower-based Measures Circular on the Market Abuse Regulation 596/2014 MFSA Issues Guidance...
Publications June 19, 2019 Banking & Fintech Newsletter – Issue no.4 (June 2019) Issue no.4 of the Banking & Fintech Newsletter is now available.
Publications May 20, 2019 Banking & Fintech Newsletter – Issue no.3 (May 2019) Issue no.3 of the Banking & Fintech Newsletter is now available.
Publications May 3, 2019 CJEU Crystallises the Definition of a ‘Payment Account’ In October last year, the European Court of Justice (CJEU or the Court) hammered home the circumstances under which...
Publications April 10, 2019 Banking & Fintech Newsletter – Issue no.2 (April 2019) Issue no.2 of the Banking & Fintech Newsletter is now available.