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Banking sector urged to be vigilant in face of growing regulation

Three major legislative areas where Malta needs to focus its urgent attention on

Catherine galeaMarcel cassarRoberta carabottLeonard bonelloChiara frendoConrad portanierMalta banker associationSteering action committeeMalta bankers associationMalta financial services authorityGanado advocate annual bankingPayments law seminarGanado advocatesConstruction industryTaxation regimeJudicial system

Embracing new payment platforms as opportunities rather than threats is crucial

Are platforms complying enough and is the current regulation encouraging them to comply?

Conrad portanierLeonard bonelloArbiter for financial servicesMalta banker associationPayment servicesBanking unionEuropean unionEuropean commissionGanado advocatesPayments law seminarMalta bankerFinancial services

Ganado Advocates to hold Annual Banking and Payments Law Seminar 2023

The seminar has become a yearly appointment

Stefan john berry merkureLeonard bonello ganadoSarah louise azzopardiChantelle coleiroPierre paul gauciConrad portanier ganadoChristopher buttigiegAlex vellaLuisa cassar pullicino ganadoGeorge bugeja ganadoHilton malta hotelMalta banker associationGanado advocatesAnnual bankingPayments law seminarLuisa cassar pullicino

Banking & Fintech Newsletter – Issue No 36 - Financial Services

The Commercial Code (Amendment) Bill (bill no. 11 of 2022), the Pre-Insolvency Bill (bill no. 12 of 2022) and the Insolvency Practitioners Bill (bill no. 13 of 2022) have been published and have all reached the second reading stage.

United kingdomJoyce grechDavid farrugiaCatherine formosaLeonard bonelloEuropean banking authorityEuropean parliamentEuropean commissionConsumer affairsPayment services directiveNew insolvency billsCommercial codePre insolvency billPractitioners billInternet paymentsElectronic money institutions

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