News & events September 19, 2024 European Commission publishes evaluation on the EU antitrust enforcement framework On 5th September 2024, the European Commission (“Commission”) published a staff working document (“SWD”) summarising the main findings following...
Events September 10, 2024 Ganado Advocates supporting commemorative event in Turkey The Consul General of Malta in Istanbul will host a reception on the 18th September to commemorate the 60th...
Events September 9, 2024 Andre Zerafa to speak at Zurich event on Malta’s Asset Management and Fund Frameworks On the 11th of September 2024, FinanceMalta, in collaboration with the Malta Asset Servicing Association (MASA) and with the...
Firm news July 29, 2024 Stephanie Jean Coppini to lecture about sanctions compliance under Maltese Law On the 30th of July, SkillsMalta will be organising a webinar entitled ‘Sanctions Compliance under Maltese Law – Developments’....
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 Paul Micallef Grimaud to participate at XAI-2024 The 2nd World Conference on the Explainable Artificial Intelligence (XAI – 2024) will be taking place in Malta between...
Events July 16, 2024 Webinar: Corporate Governance – navigating the obligations of company officers under the BO regime