Investment services regulation insights Publications December 9, 2024 Fund Management in Malta Ganado Advocates has contributed the Malta chapter in the 2024 edition of Lexology Panoramic: Fund Management. The publication provides... Publications September 2, 2024 The view of Malta as a financial services centre remains positive News & events January 15, 2024 Consumer inertia – service providers should not be at fault when consumers fail to read policy documents There is little doubt that despite the importance of reading the terms included in policy documents, very few people... Firm news December 20, 2023 MFSA Launches Framework for Notified PIFs Events April 19, 2023 James Farrugia to participate in Zero One Hundred conference in Prague James Farrugia, Partner within the firm’s investment services and funds team, will be participating in one of the keynote... Firm news April 17, 2023 Listen: Voluntary organisations and their legal and strategic framework Practice news April 13, 2023 FIAU publishes guidance note on Transaction Monitoring On the 11th April 2023, the Financial Intelligence Analysis Unit published a detailed guidance note entitled: A Look Through... Practice news April 11, 2023 Valuation: MFSA identifies shortcomings with fund managers Practice news April 6, 2023 ESMA issues revised guidelines on MiFID II product governance requirements On 27 March 2023, the European Securities and Markets Authority (“ESMA”) published a Final Report: Guidelines on MiFID II... Practice news March 22, 2023 ELTIF 2.0 published in the Official Journal of the European Union Events November 16, 2022 Ganado Advocates at Lugano Finance Forum The Lugano Finance Forum is a yearly event, organised by FinLantern, that brings together professionals within the Swiss and... News & events October 21, 2022 MFSA’s expectations in relation to MiFID II Suitability Requirements 1 2 3 4
Publications December 9, 2024 Fund Management in Malta Ganado Advocates has contributed the Malta chapter in the 2024 edition of Lexology Panoramic: Fund Management. The publication provides...
News & events January 15, 2024 Consumer inertia – service providers should not be at fault when consumers fail to read policy documents There is little doubt that despite the importance of reading the terms included in policy documents, very few people...
Events April 19, 2023 James Farrugia to participate in Zero One Hundred conference in Prague James Farrugia, Partner within the firm’s investment services and funds team, will be participating in one of the keynote...
Practice news April 13, 2023 FIAU publishes guidance note on Transaction Monitoring On the 11th April 2023, the Financial Intelligence Analysis Unit published a detailed guidance note entitled: A Look Through...
Practice news April 6, 2023 ESMA issues revised guidelines on MiFID II product governance requirements On 27 March 2023, the European Securities and Markets Authority (“ESMA”) published a Final Report: Guidelines on MiFID II...
Events November 16, 2022 Ganado Advocates at Lugano Finance Forum The Lugano Finance Forum is a yearly event, organised by FinLantern, that brings together professionals within the Swiss and...