Articles
The action of spoliation is intended to keep the public order
By Mifsud & Mifsud Advocates The action to reverse an act of spoliation is intended
September 1, 2023
Articles
Proposals for an improved European Banking Union framework – Part I
By: Ganado Advocates Following the global financial crisis of 2008 – 2009, the European Union
September 1, 2023
Articles
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
September 1, 2023
Articles
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
September 1, 2023
Articles
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”)
September 1, 2023
Articles
Anti-money laundering in Malta
By: Ganado Advocates Ganado Advocates has contributed the Malta chapter in the 2023 edition of
September 1, 2023
Articles
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
September 1, 2023
Articles
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
August 31, 2023
