Proposals for an improved European Banking Union framework – Part I
By: Ganado Advocates Following the global financial crisis of 2008 – 2009, the European Union embarked on a journey towards...
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Proposals for an improved European Banking Union framework – Part II
By: Ganado Advocates In the first part of this article, we dealt briefly with the European Commission’s proposals to further...
Council and Parliament reach provisional political agreement on financial services contracts concluded at a distance, including insurance contracts
By: Ganado Advocates On the 6th June 2023, a provisional trilogue agreement was reached between the European Parliament (EP) and...
Major and emerging ML/FT risks identified by the EBA in its report on payment institutions
By: Ganado Advocates The scale and nature of the money laundering and terrorism financing (“ML/TF”) risk associated with the payment...
Anti-money laundering in Malta
By: Ganado Advocates Ganado Advocates has contributed the Malta chapter in the 2023 edition of the International Comparative Legal Guide...
Borrowers’ right to compensation from banks for unfair loan terms confirmed by the CJEU
By: Ganado Advocates In its preliminary ruling delivered on 15 June 2023 in the case of Arkadiusz...
EU Commission adopts adequacy decision on EU – US Data Privacy Framework
By: Ganado Advocates On the 10th of July 2023, the EU Commission adopted its adequacy decision (the “Decision”) for the...
Lithuanian national railway abused its dominant position in the freight market
By: Ganado Advocates On 12 January 2023, the Court of Justice of the European Union (CJEU) upheld the General Court’s...
New Guidance: Practical Guidance for Economic Operators: Detecting and Preventing Sanctions Evasion and Circumvention in Trade
By: Ganado Advocates Economic operators play a vital role in ensuring that the sanctions regime is effective. Non-compliance with the...
Protection of natural persons with regard to the processing of personal data
By: Ganado Advocates In a request for a preliminary ruling requested by the Higher Regional Court, Germany to the European...
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