Investment services & funds insights Firm news December 4, 2024 Notice of Publication of MFSA’s Revised Rulebooks transposing the DORA Amending Directive As the date of application of Regulation (EU) 2022/2554 (the “DORA Regulation”) and Directive (EU) 2022/2556 (the “DORA Amending... Events November 14, 2024 Ganado Advocates supports the STEP Europe Conference 2024 Events November 13, 2024 Marina Grech to join IFSP workshop on CSP Framework updates The Institute of Financial Services Practitioners (IFSP) will host a half-day workshop on updates to the CSP framework, taking... Events November 12, 2024 Webinar: Monitoring Obligations Under the Market Abuse Regulation Events September 26, 2024 Webinar: Preparing for the Digital Operational Resilience Act (DORA): Navigating the Road to Compliance Preparing for the Digital Operational Resilience Act (DORA): Navigating the Road to Compliance 3rd October 2024 at 10:00 hrs... Events September 9, 2024 Andre Zerafa to speak at Zurich event on Malta’s Asset Management and Fund Frameworks Publications September 2, 2024 The view of Malta as a financial services centre remains positive Malta continues to be a strong contender as a financial services hub, supported by a robust regulatory framework and... Publications July 23, 2024 Anti-money laundering in Malta Firm news July 17, 2024 ESMA publishes Report on Suspicious Transaction and Order Reports (“STORs”) Today, the European Securities and Markets Authority (“ESMA”) has published its Annual Report on Suspicious Transaction and Order Reports... Firm news July 17, 2024 Publication of the Malta Financial Services Authority Act (Digital Operational Resilience Act (DORA)) Regulations, 2024 Events July 16, 2024 Webinar: Corporate Governance – navigating the obligations of company officers under the BO regime Corporate Governance – navigating the obligations of company officers under the BO regime 25th July 2024 at 10:00 hrs... News & events June 24, 2024 Publication of the EU AML/CFT Legislative Package in the EU’s Official Journal 1 2 3 … 20
Firm news December 4, 2024 Notice of Publication of MFSA’s Revised Rulebooks transposing the DORA Amending Directive As the date of application of Regulation (EU) 2022/2554 (the “DORA Regulation”) and Directive (EU) 2022/2556 (the “DORA Amending...
Events November 13, 2024 Marina Grech to join IFSP workshop on CSP Framework updates The Institute of Financial Services Practitioners (IFSP) will host a half-day workshop on updates to the CSP framework, taking...
Events September 26, 2024 Webinar: Preparing for the Digital Operational Resilience Act (DORA): Navigating the Road to Compliance Preparing for the Digital Operational Resilience Act (DORA): Navigating the Road to Compliance 3rd October 2024 at 10:00 hrs...
Events September 9, 2024 Andre Zerafa to speak at Zurich event on Malta’s Asset Management and Fund Frameworks
Publications September 2, 2024 The view of Malta as a financial services centre remains positive Malta continues to be a strong contender as a financial services hub, supported by a robust regulatory framework and...
Firm news July 17, 2024 ESMA publishes Report on Suspicious Transaction and Order Reports (“STORs”) Today, the European Securities and Markets Authority (“ESMA”) has published its Annual Report on Suspicious Transaction and Order Reports...
Firm news July 17, 2024 Publication of the Malta Financial Services Authority Act (Digital Operational Resilience Act (DORA)) Regulations, 2024
Events July 16, 2024 Webinar: Corporate Governance – navigating the obligations of company officers under the BO regime Corporate Governance – navigating the obligations of company officers under the BO regime 25th July 2024 at 10:00 hrs...
News & events June 24, 2024 Publication of the EU AML/CFT Legislative Package in the EU’s Official Journal