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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 Galea , Marcel Cassar , Roberta Carabott , Leonard Bonello , Chiara Frendo , Conrad Portanier , Malta Banker Association , Steering Action Committee , Malta Bankers Association , Malta Financial Services Authority , Ganado Advocate Annual Banking , Payments Law Seminar , Ganado Advocates , Construction Industry , Taxation Regime , Judicial System , Trading Scheme , Restructuring Directive , Screening Mechanism , Banking Supervision , New Consumer Credit Directive ,

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 Portanier , Leonard Bonello , Arbiter For Financial Services , Malta Banker Association , Payment Services , Banking Union , European Union , European Commission , Ganado Advocates , Payments Law Seminar , Malta Banker , Financial Services ,

Ganado Advocates to hold Annual Banking and Payments Law Seminar 2023

The seminar has become a yearly appointment ....

Stefan John Berry Merkure , Leonard Bonello Ganado , Sarah Louise Azzopardi , Chantelle Coleiro , Pierre Paul Gauci , Conrad Portanier Ganado , Christopher Buttigieg , Alex Vella , Luisa Cassar Pullicino Ganado , George Bugeja Ganado , Hilton Malta Hotel , Malta Banker Association , Ganado Advocates , Annual Banking , Payments Law Seminar , Luisa Cassar Pullicino , Pre Insolvency Act , Conrad Portanier , George Bugeja , Ronald Mizzi , Leonard Bonello , Embark Malta , Stefan John Berry ,

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 Kingdom , Joyce Grech , David Farrugia , Catherine Formosa , Leonard Bonello , European Banking Authority , European Parliament , European Commission , Consumer Affairs , Payment Services Directive , New Insolvency Bills , Commercial Code , Pre Insolvency Bill , Practitioners Bill , Internet Payments , Electronic Money Institutions , Assessment Under , Supervisory Review , Evaluation Process , Transferability Guidelines , Funding Plans , Funding Plans Report , Contractual Clauses , Data Protection Obligations , Information Commissioner , European Data Protection Board ,