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GANADO Advocates
 
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Tel: +356 21 23 5406
Fax: +356 21 23 23 72
171 Old Bakery Street,
Valletta
VLT1455
Malta
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By Ganado Advocates
Last month, the European Commission published its report on the EU syndicated loan sector based on the research undertaken by the research was undertaken for DG Competition of the European Commission.
By Ganado Advocates
The first VFA Agents under the virtual financial assets framework were registered by the Malta Financial Services Authority. The list of registered agents can be accessed on the Authority's Financial Services Register.
By Leonard Bonello
Issue no.3 of the Banking & Fintech Newsletter is now available.
By Clement Mifsud-Bonnici
On 22 March 2019, amendments to the Public Procurement of Entities Operating in the Water, Energy, Transport and Postal Services Regulations (Subsidiary Legislation 174.06 of the Laws of Malta) came into force.
By James Debono
Last year the EU heralded two new laws which rattled the regulatory waters and legal landscapes of a number of EU Member States, while generating significant press coverage across the globe.
By James Debono
Therefore, account holder could not make payments to third parties directly but could only move money into a reference account to make third party payments.
By Max Ganado
As I make my way through GANADO Advocates' offices, I can't help but be struck by how neatly old complements new.
By Max Ganado
While we live in an age of exponential technological in­novation, true black-swan breakthroughs are still rare.
By Max Ganado
This is a time of unprecedented reputational risk in financial markets.
By Christina Scicluna
Blockchain technology has developed and matured during the last five years and is continuing to develop to extend beyond cryptocurrency applications, which today still remains one of the largest and widely recognised application of blockchain.
By Max Ganado
This has been the sorry story since before Independence.
By Leonard Bonello, James Debono
Inspired by the risks inherent in the Fintech market, the MFSA and the FIAU issued a Guidance Document for Credit Institutions, Payment Institutions and Electronic Money Institutions opening accounts for FinTechs.
By Leonard Bonello, James Debono
The Committee on Economic and Monetary Affairs of the European Parliament has recently issued a draft report on the proposal for a directive of the European Parliament and of the Council on credit servicers, credit purchasers and the recovery of collateral.
By Leonard Bonello, James Debono
On 22 March 2019, the MFSA issued a circular to all credit institutions and branches relating to changes to be implemented by entities when submitting ITS on Supervisory Reporting data to the Authority.
By Leonard Bonello, James Debono
The EBA has recently launched its central electronic register under the PSD2 which serves as a public, freely accessible and source of aggregated information on passporting, payment, electronic money institutions and agents within the EU.
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