7th Annual Banking and Finance Law Seminar
After a 2 year absence, Ganado Advocates is pleased to bring to you the 7th edition of the Annual Banking and Finance Law Seminar on the 3rd of May – a yearly appointment for local leading lawyers and officers who work at the forefront of banking and finance law issues.Organised in collaboration with the Malta Bankers’ Association, the seminar provides an opportunity for participants to discuss salient updates to their practice and share insights into certain issues of relevance.Click here for more details.
Overview
Why Attend?
Agenda Highlights:
- 13:30 - Coffee & registration
- 14:00 - Welcome & opening address - Conrad Portanier (Partner, Ganado Advocates)Karol Gabarretta (Secretary General, Malta Bankers’ Association)
- 14:15 - Regulatory roundup: Current status and what lies ahead? - Catherine Formosa (Senior Associate, Ganado Advocates)
- 15:35 - Question time
- 15:45 - Coffee break
- 16:15 - FIAU compliance visits: Not if, but when! Are you ready? - Mario Zerafa (Senior Associate, Ganado Advocates)
- 16:45 - Panel discussion: Strengthening cybersecurity resilience for banks and financial institutions - Moderated by:Leonard Bonello (Partner, Ganado Advocates)Panellists:Paul Micallef Grimaud (Partner, Ganado Advocates)Paul Falzon (Senior Regulatory Advisor, Ganado Advocates)Brian Zarb Adami (Chief Executive Officer, Cybersift)
- 17:15 - Question time
- 17:30 - Closing address - Conrad Portanier
Confirmed Speakers
- Conrad Portanier - Partner, Ganado Advocates
- Karol Gabarretta - Secretary General, Malta Bankers' Association
- Catherine Formosa - Senior Associate, Ganado Advocates
- David Eacott - Head, Banking Supervision, MFSA
- Mario Zerafa - Senior Associate, Ganado Advocates
- Leonard Bonello - Partner, Ganado Advocates
- Paul Micallef Grimaud - Partner, Ganado Advocates
- Paul Falzon - Senior Regulatory Advisor, Ganado Advocates
Sponsors
Credit & Financial Institutions
7th Annual Banking and Finance Law Seminar
May 3, 2022
The Phoenicia Malta
Ganado Advocates
Upcoming Events
Credit & Financial Institutions
Understanding the Risk Based Approach in Financial Crime Prevention
Family Offices & Private Wealth
Family Office Forum Riyadh
Search for a Business in Malta
Looking to host an event of your own?
From workshops and local meetups, to conferences and virtual meet and greets, we have it all! To have your event highlighted on our Events homepage, submit your event's details below. All events will be reviewed by the Finance Malta Community team.