This study programme aims to provide a varied study of the variety of banking and financial services law existing in Malta, which are effectively in a constant state of evolution due to the ever-growing and ever-changing nature of this industry in Malta.
Participants will be introduced to the principles of banking and finance law and the variations thereof which exist around the world, together with the implications which they bring about. The role of banks and financial institutions will be studied with regard to both local and international transactions, and the legislation which would apply specifically to such areas. An introduction to financial regulators in Malta will also provide participants with a sound basis regarding the practical implications of this sector and its regulation to adequately secure traders and investors while allowing the maximum level of freedom and flexibility to financial service providers.
Who should attend?
Anyone interested to understand the Maltese Banking and Finance Law, In-house lawyers, practicing lawyers, law students and employees in the banking and financial sectors.