Getting The Deal Through

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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.

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 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…

Leonard Bonello

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…

Leonard Bonello