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Specialty Group: Financial Institutions and Markets

Group Members

Group Co-Chairs

Member Articles


New Register of Bank Accounts and Safety Deposit Boxes in Bulgaria

Since 01.01.2017 a new Ordinance came into force - Ordinance № 12 of 29.09.2016 on the Register of bank accounts and safe deposit boxes (RBASDB). It regulates the functioning, scope, procedure and deadlines for filing ...

Fenech Farrugia Fiott contribute the Malta Chapter of The Transport Finance Law Review

Fenech Farrugia Fiott Legal are proud to announce the publication of the Malta chapter in the prestigious publication- The Transport Finance Law Review. The publication is international in scope and is designed to provid ...

Bangladesh’s Largest Legal Challenge: Non-Performing Loan Recovery

A.S.A Bari, a Barrister at Lincoln’s Inn, Managing Partner of A.S & Associates and, and an Advocate of the Supreme Court of Bangladesh discusses Bangladesh’s current biggest legal challenge, Non-Performing Loan recov ...

Potential Impact of Brexit on the Irish Asset Management Industry - Passporting

On 23 June 2016 the electorate in the UK voted to exit the European Union (EU). Asset management is an area which is heavily regulated at EU level and there is now great uncertainty surrounding what will happen to the U ...

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