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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…

James Debono.

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…

James Debono.

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…

James Debono.

Banking & fintech newsletter January 2021

European Union, Malta - February 3 2021 Ganado Advocates monthly banking and finance law webinars On the 23rd February 2021, Ganado Advocates will be holding the second one-hour session of…

James Debono.

Banking & fintech newsletter September 2020

European Union - September 30 2020 The Authority just published a circular on the Guidance Note on the submission of the Source of Wealth and Source of Funds.....

James Debono.