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Searching Content indexed under Financial Services by GANADO Advocates ordered by Published Date Descending.
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1
The Malta Flag: Shipping Funds And Sale And Leaseback Transactions
The popularity of sale and leaseback transactions is now evident to whoever is involved in the shipping industry.
Malta
7 Oct 2019
2
AG Pitruzzella Explores The Maintenance Of A Consumer Contract's Validity Under The Unfair Contract Terms Directive
On the 14 May 2019, Advocate General Pitruzzella from the Court of the Justice of the European Union delivered his opinion on Case C‑260/18 "Dziubak vs. Raiffeisen Bank International AG", following a request ...
Malta
23 Sep 2019
3
MFSA Circular To VFA Service Providers – 31st October Deadline
The MFSA has just issued guidance applicable to VFA Service Providers benefitting from the transitory provisions in Article 62 of the VFA Act.
Malta
10 Sep 2019
4
The Transitional Regime In The Event Of A Hard Brexit
The United Kingdom was initially supposed to exit the European Union on March 29, 2019 but that departure date has been postponed, and it has now until October 31, 2019 to leave.
European Union
9 Sep 2019
5
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
6
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
7
Brexit Considerations For UK Licenced Investment Funds, Asset Managers And Investment Firms Passporting Into Malta
TPR will not cover new investors/clients on-boarded after 31 September 2019.
Malta
18 Jul 2019
8
The European Crowdfunding Service Providers For Business Regulation
Funding ventures and raising capital through online crowdfunding platforms is a trend which has not only become a customary form of finance, but has lastly been the crucial and accessible port of call for a myriad of startups.
Malta
11 Jul 2019
9
Another Successful Private Sale Of A Vessel In Malta By Court Approval
Malta continues to attract vessels to its shores for court-approved sales.
Malta
2 Jul 2019
10
Amendments To The Banking Act And The Financial Institutions Act – Paving Way For The Full Transposition Of PSD II
Amendments to the Banking Act and the Financial Institutions Act – paving way for the full transposition of PSD II
Malta
21 Jun 2019
11
Banking & Fintech Newsletter – Issue no.4 (June 2019)
Issue no.4 of the Banking & Fintech Newsletter is now available.
Malta
20 Jun 2019
12
The Malta Free Zones Act 2019
The Malta Free Zones Act 2019 was published as Act XV of 2019 on 31 May 2019. This Act allows the Minister responsible for Customs to designate areas or parts of Malta as Free Zones.
Malta
6 Jun 2019
13
iGaming And Malta's Capital Markets
Nicholas Curmi highlights the synergies between and opportunities available to Malta's iGaming and Capital Markets industries.
Malta
6 Jun 2019
14
Clock Keeps Ticking For Libor
As I wrote in my article in the Times of Malta on 21 November 2017, the London Interbank Offered Rate, Libor, (which measures the cost of unsecured borrowing between banks for a specific period) is expected to be phased out by 2021 ...
Malta
6 Jun 2019
15
Latest Developments In Relation To The Securitisation Regulation
On 27 May 2019, the European Securities and Markets Authority published an updated version of its question and answer document on Regulation 2017/2402.
Malta
5 Jun 2019
16
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
17
EBA Publishes Clarifications APIs Under PSD2
The European Banking Authority has clarified the third round of issues discussed at the APIs-under-PSD2 Working Group.
Malta
27 May 2019
18
MFSA Consultation Document Relating To The Shareholders Rights Directive II
The MFSA issued a Consultation on defining Material Related Party Transactions and Disclosure Requirements as required in terms of the Shareholders Rights Directive II.
Malta
27 May 2019
19
EU Commission Report On EU Loan Syndication And Its Impact On Competition In Credit Markets
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.
European Union
24 May 2019
20
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
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