James Debono
Ganado Advocates
Getting The Deal Through
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ECJ ruling on PSD2 halts internet and cable operator from surcharging customers
European Union, Germany, Malta - August 8 2022 In December of last year, the European Court of Justice (“ECJ” or the “Court”) ruled against Vodafone’s standard charges levied on their customers…
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…
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…
Banking & fintech newsletter - Issue 34: Draft Regulatory Technical Standards identifying Shadow Banking Entities published by EBA
European Union - July 19 2022 In view of the fact that credit institutions or investment firms are obliged under the Capital Requirements Regulation 2019/876 to report on their 10…
Banking & fintech newsletter - Issue 34: BR/15 and BR/24 amended by the MFSA for further clarity
European Union - July 19 2022 The MFSA has updated two banking rules in order to clarify certain references and to clearly provide for the applicability of specific guidelines…
