Erika Gabarretta

Ganado Advocates

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Banking & Fintech Newsletter - Issue No. 37

European Union, Malta - January 19 2023 The EBA has concluded a peer review within which it has examined the implementation of the EBA Guidelines on PSD2. Of note is the fact that the…

Leonard Bonello, James Debono

CJEU interprets compensation for recovery costs under Late Payments Directive

European Union, Germany - January 11 2023 On 1 December 2022, the Court of Justice of the European Union (“CJEU”), in delivering a ruling in the case of DOMUS-Software-AG vs. Marc Braschoß…

Banking & fintech newsletter - Issue 35

European Union, Malta - August 23 2022 According to article 69 of the Companies Act (Chapter 386 of the laws of Malta), every company’s memorandum and articles of association is to include…

Leonard Bonello, James Debono

Banking & fintech newsletter - Issue 34: Consultation on implementation of Bail-In tool launched

European Union - July 19 2022 In order to ensure that the resolution framework and the manner in which write-down and conversion of capital instruments laid out in the Bank…

Leonard Bonello, James Debono

Banking & fintech newsletter - Issue 34: Credit Scoring and Loan Pricing Disclosure, Credit Risk Assessment and Risk Management requirements for Crowdfunding Service Providers draft regulatory standards published by EBA

European Union - July 19 2022 The EBA in close collaboration with ESMA has developed draft regulatory technical standards which would be applicable to crowdfunding service…

Leonard Bonello, James Debono