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Searching Content indexed under Technology by GANADO Advocates ordered by Published Date Descending.
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1
GANADO Advocates To Participate At The DELTA Summit (Video)
GANADO Advocates will once again have a presence at the second DELTA Summit which will be held between the 2nd and 4th October at the Malta Fairs and Conventions Centre in Ta Qali.
Malta
1 Oct 2019
2
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
3
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
4
MFSA Publishes Consultation Paper On Security Token Offering
In light of the MFSA Vision 2021, the Authority has just launched a Consultation Paper which underlines the importance of Security Token Offering (STO).
Malta
24 Jul 2019
5
Blockchain: Some Legal Considerations Relating To Security Token Issuance
Blockchain hit the world in 2008 at the time of the financial crisis.
Malta
17 Jul 2019
6
Banking & Fintech Newsletter – Issue no.4 (June 2019)
Issue no.4 of the Banking & Fintech Newsletter is now available.
Malta
20 Jun 2019
7
Amendment To Chapter 3 Of The Virtual Financial Asset Rulebook And The VFA Rulebook Glossary
Chapter 3 of the VFA rulebook ("Rulebook") and the VFA rulebook glossary ("Glossary") have been updated on the 21st May 2019.
Malta
5 Jun 2019
8
Building Trust In Artificial Intelligence Systems
AI technology is to be developed in a way that places people at its centre.
Malta
3 Jun 2019
9
MFSA Publishes FinTech Strategy
After processing the feedback statement received by the stakeholders in the industry, the Authority has finalised its FinTech Strategy which presents the regulator's vision and strategy towards developing Malta...
Malta
27 May 2019
10
First Nine VFA Agents Approved By The MFSA
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.
Malta
24 May 2019
11
Banking & Fintech Newsletter – Issue No.3 (May 2019)
Issue no.3 of the Banking & Fintech Newsletter is now available.
Malta
21 May 2019
12
The Liability Maze
As I make my way through GANADO Advocates' offices, I can't help but be struck by how neatly old complements new.
Malta
30 Apr 2019
13
Blockchain Compliance Training For Service Providers
While we live in an age of exponential technological in­novation, true black-swan breakthroughs are still rare.
Malta
26 Apr 2019
14
Malta, Blockchain And The Prevention Of Money Laundering
This is a time of unprecedented reputational risk in financial markets.
Malta
22 Apr 2019
15
How Smart Are Smart Contracts?
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.
Malta
17 Apr 2019
16
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
17
Consultation Document On Malta's National AI Strategy
On 21 March 2019, the Government of Malta published a high-level policy document for public consultation on Malta's national AI strategy.
Malta
26 Mar 2019
18
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
19
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
20
E-Money On The Agenda Of The CJEU
By way of background, the abovementioned Article 5 sets outs the own funds requirements for payment institutions and EMIs.
Malta
11 Mar 2019
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