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Searching Content by Leonard Bonello from GANADO Advocates ordered by Published Date Descending.
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1
Banking & Fintech Newsletter – Issue no.6 (August 2019)
On the 5th of August 2019, the European Banking Authority (EBA) has expressed its support to the European Commission's implementation of the Basel III framework
Malta
3 Sep 2019
2
Banking & Fintech Newsletter – Issue no.5 (July 2019)
New CBM Directive on Borrower-based Measures Circular on the Market Abuse Regulation.
Malta
31 Jul 2019
3
Banking & Fintech Newsletter – Issue no.4 (June 2019)
Issue no.4 of the Banking & Fintech Newsletter is now available.
Malta
20 Jun 2019
4
Banking & Fintech Newsletter – Issue No.3 (May 2019)
Issue no.3 of the Banking & Fintech Newsletter is now available.
Malta
21 May 2019
5
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 for Credit Institutions, Payment Institutions and Electronic Money Institutions opening accounts for FinTechs.
Malta
12 Apr 2019
6
ECON Draft Report On The Proposal For A Directive On Credit Servicers, Credit Purchasers And The Recovery Of Collateral
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.
European Union
12 Apr 2019
7
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 be implemented by entities when submitting ITS on Supervisory Reporting data to the Authority.
Malta
12 Apr 2019
8
EBA Central Register Of Payments And E-Money Institutions
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.
European Union
12 Apr 2019
9
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 platforms across Europe.
European Union
12 Apr 2019
10
A Revised CBM Directive no. 1
The CBM Directive no. 1 has been amended on the 29 January 2019.
Malta
12 Mar 2019
11
EBA Issues A Call For Expressions Of Interest To Participate In Its Working Group On APIs Under PSD2
EBA Issues A Call For Expressions Of Interest To Participate In Its Working Group On APIs Under PSD2.
Malta
12 Mar 2019
12
EBA/GL/2019/02 - Final Report On EBA Draft Guidelines On Outsourcing Arrangements
Final Report On EBA Draft Guidelines On Outsourcing Arrangements.
Malta
12 Mar 2019
13
ECB Will Directly Supervise 119 Banks In 2019
The European Central Bank (ECB) reviews whether a credit institution or a group fulfils any of the significance criteria according to the SSM Regulation on at least an annual basis.
European Union
11 Mar 2019
14
MFSA Issued A Circular On Banking Rule BR/14 Relating To Outsourcing To Cloud Service Providers
On 4 February 2019, the MFSA issued a circular on Banking Rule BR/14 which circular notifies credit institutions of the inclusion of an Annex to the BR in relation to the outsourcing to cloud service providers.
Malta
11 Mar 2019
15
The European Commission Adopts New List Of Third Countries With Weak Anti-Money Laundering And Terrorist Financing Regimes
The Commission has a mandate to carry out an autonomous assessment and identify the high-risk third countries under the Fourth and Fifth Anti-Money Laundering Directives so as to safeguard the EU financial system ...
European Union
11 Mar 2019
16
Malta Fintech Guide
One of the main laws regulating payments in Malta is the Financial Institutions Act (Chapter 376) (‘FIA') ...
Malta
28 Nov 2018
17
VFA Agent – MFSA's New Guard And Sentry
The new legal and regulatory dimension of initial virtual financial asset offerings (VFAOs) which is shaping up in Malta seeks to unveil the legal uncertainty clouding the crypto market
Malta
24 Sep 2018
18
Dr. Leonard Bonello Talks To Bitemycoin About Blockchain Technology (Video)
BiteMyCoin invited Dr. Leonard Bonello to talk about the opportunities and challenges related to blockchain technology.
Malta
27 Jul 2018
19
How Smart Can A Contract Be?
The term ‘smart contracts' has come to the fore very recently and is often used in many discussions relating to blockchain.
Malta
27 Jul 2018
20
Malta Government Publishes Three Distributed Ledger Technology (DLT) Bills
Earlier this week, the Maltese Government published the three bills which shall implement a framework for Distributed Ledger Technology.
Malta
25 May 2018
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