James Debono
Ganado Advocates
Getting The Deal Through
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Results 1 to 5 of 79
CJEU Crystallises the Definition of a ‘Payment Account’
European Union, Malta - May 3 2019 In October last year, the European Court of Justice (CJEU or the Court) hammered home the circumstances under which an online savings account can be…
First-step analysis: fintech regulation in Malta
Malta - July 31 2021 An overview of licensing and other key regulatory requirements for fintech products and services in Malta.
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 No.10 (January 2020)
European Union - January 28 2020 In line with its strategic plan 2019-2021, the MFSA has published its supervisory activities for the year 2020. The Authority, within this document…
Banking & Fintech Newsletter August 2019
European Union, Malta - August 30 2019 On the 5th of August 2019, the European Banking Authority (EBA) has expressed its support to the European Commission’s implementation of the Basel…
