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  • Article

    EBA Central Register Of Payments And E-Money Institutions

    The EBA has recently launched its central electronic register under the PSD2 which serves as a public, freely accessible and source of aggregated information on passporting, payment, electronic money institutions and agents within the EU.
    European UnionConsumer Protection
    Ganado Advocates
    Ganado Advocates
  • Article

    Consultation Paper On Achieving A Higher Degree Of Investor Protection Under The VFA Act

    The Malta Financial Services Authority today published the ‘Consultation paper on achieving a high degree of Consumer Protection under the Virtual Financial Assets Act'.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    New FATCA Schema – Malta

    On the 11th January 2017, the Inland Revenue Department published a new FATCA Schema – FATCA XML schema version 2.0.
    MaltaConsumer Protection
    Ganado Advocates
    Ganado Advocates
  • Article

    ECON Draft Report On The Proposal For A Directive On Credit Servicers, Credit Purchasers And The Recovery Of Collateral

    The Committee on Economic and Monetary Affairs of the European Parliament has recently issued a draft report on the proposal for a directive of the European Parliament and of the Council on credit servicers, credit purchasers and the recovery of collateral.
    European UnionFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Enhances Consumer Protection By Restricting The Sale Of Contracts For Difference (CFDS) For Retail Clients

    Following the MFSA's Consultation on the implementation of National Product Intervention Measures in relation to Contracts for Difference (‘CFDs'), and in line with the position adopted by ESMA ...
    MaltaConsumer Protection
    WH Partners
    WH Partners
  • Article

    Office For Consumer Affairs Accepting Online Complaint Forms

    This relieves consumers from having to physically submit complaint forms at the Office for Consumer Affairs, particularly in the wake of the recent COVID-19 outbreak.
    MaltaConsumer Protection
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Unfairness Of Contractual Terms For Lack Of Clarity Is Judicially Reviewable

    Furthermore, the ECJ also held that it is up to the national court (on behalf of the borrower in his capacity as applicant) to make an assessment to determine objectively if a contractual term is unfair.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    The European Commission Publishes Its Comments On The ECB Draft

    On August 7th the European Commission released its comments on the draft Regulation of the European Central Bank concerning the collection of granular credit and credit risk data.
    European UnionFinance and Banking
    CSB Group
    CSB Group
  • Article

    New EU Duty On Goods From China

    A major change is coming for consumers and businesses within the EU who buy goods from China. From 1 July 2026, the European Union will introduce new customs rules affecting low-value imports, meaning many small parcels arriving from outside the EU will no longer benefit from the previous customs duty exemption.
    MaltaCorporate/Commercial Law
    Papilio Services Limited
    Papilio Services Limited
  • Article

    Closure Of Non-Essential Retail Outlets And Outlets Providing Non-Essential Services Order

    Indefinite closure of non-essential retail outlets and outlets providing non-essential services.
    MaltaConsumer Protection
    KPMG Malta
    KPMG Malta
  • Article

    MCCAA Launches Consultation On Proposed Amendments To Consumer Affairs Act

    On 22 April 2020, the Malta Competition and Consumer Affairs Authority (the "MCCAA") published a consultation regarding a Bill to amend the Consumer Affairs Act...
    MaltaConsumer Protection
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Podcast

    In Session: Property Law Revision – Dr. Phyllis Aquilina X GħSL (Podcast)

    Just in time for the 2026 exam season, Ganado In Session returns with another revision-focused podcast – this time tailored for second-year law students tackling CVL 2008, Law of Property.
    MaltaLaw Department Performance
    Ganado Advocates
    Ganado Advocates
  • Article

    Queen Mary University Of London Malta Campus Officially Open

    On Thursday 21st November, 2019, the Prime Minister of Malta, the Honourable Joseph Muscat officially opened the Queen Mary University of London Malta campus.
    MaltaConsumer Protection
    DF Advocates
    DF Advocates
  • Article

    Social Networks: When Are You A Consumer?

    In Case C-498/16 Maximilian Schrems v Facebook Ireland Limited (nyr, 25 January 2018), the Court of Justice of the European Union ...
    European UnionMedia, Telecoms, IT, Entertainment
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    E-learning Training Scheme For The Tourism Industry

    An e-learning platform has been launched offering free online courses to individuals working in the tourism sectors.
    MaltaCoronavirus (COVID-19)
    KPMG Malta
    KPMG Malta
  • Article

    EIOPA Expectations On POG Process (product Oversight And Governance) Due To COVID-19

    On the 8 July 2020 EIOPA (the European Insurance and Occupational Pensions Authority) issued a statement to outline its expectations in relation to how manufacturers ...
    MaltaCoronavirus (COVID-19)
    Ganado Advocates
    Ganado Advocates
  • Article

    Price Order Published

    A price order was published setting the maximum prices at which surgical/medical masks and face shields shall be sold to the public.
    MaltaCoronavirus (COVID-19)
    KPMG Malta
    KPMG Malta
  • Article

    MFSA Circular On Customer Protection And Complaints Handling Processes

    On 25 March 2020, MFSA issued a circular reminding firms of its expectations of the measures that they should have in place regarding complaints handling.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    BOV Launches The Second Series Of Investor Education Sessions

    Bank of Valletta launched the second series of investor education sessions across its retail network. These sessions, aimed at the small investor, are intended to equip with basic...
    MaltaWealth Management
    Finance Malta
    Finance Malta
  • Article

    MFSA Consumer Complaints Annual Report Published

    The Consumer Complaints Unit Annual Report for 2014 was published this month, featuring extensive details on the operations, major initiatives and key challenges faced by the Unit throughout the year.
    MaltaWealth Management
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority

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