Catherine Formosa

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Consumer Protection Finance and Banking

Catherine Formosa’s articles from Ganado Advocates are most popular:

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Malta

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AUTHORS CONTENT

MFSA Formalises Supervisory Expectations On Bank Dividend Distributions

Buy Now, Pay Later – Consumer Credit Obligations And Regulatory Considerations

Malta's Transposition Of The Consumer Credit Directive II: MFSA Revises Rulebook For Banks

MFSA Seeks Industry Feedback On EU Banking Package Implementation

MFSA Issues Finalised Conduct Of Business Rulebook For Banks

Guidelines On ESG Risk Management Emphasize Integration Of ESG Risks Across The 3 Lines Of Defence

European Union Environment

GRC In Malta: Board Committees – Driving Effective Governance And Maximising Director Potential

Malta Accounting

GRC In Malta: Independent Thinkers For Effective Board Governance

Malta Commercial

The MFSA Consults On A Draft Conduct Of Business Rulebook For Banks

Changing The Terms Of A Credit Agreement And Forbearance Policies And Measures: New Obligations On Lenders In Consumer And Residential Property Credit Agreements

Governance And Management Of Climate-Related And Environmental Risks As Two Of The ECB's Supervisory Priorities For 2024-2026

The Consumer Credit Directive Revamped

DORA: The MFSA's Expectations In Terms Of Minimum Preparations

European Union Compliance

Major And Emerging ML/FT Risks Identified By The EBA In Its Report On Payment Institutions

Malta Government

Is The Payee Information Provided To The Payer Accurate And Meaningful? – A PSP's Obligation Under The PSD

Malta Litigation

Countdown To DORA: The Regulation Applies From 17 January 2025

Listen: Banking Insights – Trends, Challenges And Expectations (Podcast)

Ganado Meets Finance With Joyce Grech (Podcast 4.6)

The MFSA Publishes The Corporate Governance Code For Authorised Entities

Malta Commercial

The New Banking Rule 25 On The Financial Holding Companies And Mixed Financial Holding Companies Regime

AWARDS

Spring 2023 Award for Compliance in Malta

Countdown To DORA: The Regulation Applies From 17 January 2025

Autumn 2021 Award for Finance and Banking in Malta

Finance and Banking

The European Commission Provides Clarifications To ESEF Related Matters: Interpretative Communication Of The 6 November 2020

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