Articles

Results 1 to 5 of 47
Most popular |Most recent


“Can I pay in cash?” CJEU delivers a judgement on the right to pay in cash

European Union - July 30 2021 Earlier this year, in January 2021, the Court of Justice of the European Union (CJEU) delivered a judgement relating to two German citizens who sought…

Central Bank of Malta issues Directive 19 on the Use of Cheques and Bank Drafts

Malta - July 28 2021 The author would like to thank Kyra Pullicino for her contribution to the compilation of this article. To consolidate the efforts in ensuring that…

Banking & fintech newsletter Issue 27

European Union, Malta - May 4 2021 The EBA has published its final draft Regulatory Technical Standards (RTS) specifying the methods of prudential consolidation under the Capital…

Leonard Bonello.

Banking & fintech newsletter Issue 26

European Union - April 8 2021 The EBA has published a consultation paper aimed at replacing the existing Guidelines on stress tests of Deposit Guarantee Shemes (DGS). The proposed…

Leonard Bonello.

Banking & fintech newsletter Issue 25 - February 2021

European Union, Malta - March 12 2021 The EBA has launched a consultation process aimed at classifying the criteria that competent authorities should base their assessment of breaches of…

Leonard Bonello.