Getting The Deal Through

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Three New Insolvency Bills in the pipeline

European Union, Malta - November 15 2022 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…

Leonard Bonello

PSD3 - Through the lens of the European Banking Authority

European Union - September 26 2022 The main objectives of the Payment Services Directive (EU) 2015/2366 (PSD2), transposed under Maltese law by inter alia the Financial Institutions…

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, Erika Gabarretta

First-step analysis: fintech regulation in Malta

Malta - August 12 2022 An overview of licensing and other key regulatory requirements for fintech products and services in Malta.

Leonard Bonello

A thumbnail guide to IP rights for fintech businesses in Malta

Malta - August 12 2022 A concise Q&A guide to IP rights for fintech businesses in Malta, including software protection, joint ownership, trade secrets and more.

Leonard Bonello