News & events December 4, 2024 Maltese PDMR notification threshold raised to EUR 10,000 On 4 December, the Malta Financial Services Authority (MFSA) published a circular to inform the market that, following the...
Practice news December 4, 2024 The MFSA’s new Trustees of Family Trusts Rulebook On the 27th November 2024, the Malta Financial Services Authority (the “MFSA”) published the new Trustees of Family Trusts...
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...
Practice news December 2, 2024 Insurance Recovery and Resolution Directive – Estimated Implementation Timeline Earlier last month, in early November 2024, the Council of the European Union adopted legislation aimed at introducing new...
Firm news November 25, 2024 Ganado Advocates among Europe’s best at Captive Review Awards 2024 Ganado Advocates has been named one of the top three firms in the Legal Services Firm of the Year...
News & events October 21, 2024 Creditor’s Voluntary Winding Up Following the first article in this series dealing with the process of a member’s voluntary winding up (the “MVWU”),...
News & events October 15, 2024 Overview of the EU AML/CFT Legislative Package On the 19th June 2024, the EU AML/CFT Legislative Package was published in the EU Official Journal, which includes...
News & events October 10, 2024 Marriages on Maltese-flagged Vessels Preface It is well known nowadays that the popularity of the Malta flag has grown substantially and is one...
News & events October 8, 2024 Directive 2024/1203: Introducing Harsher Penalties for Unregulated Ship Recycling Practices The European Union (the “EU”) has introduced Directive 2024/1203 of the European Parliament and of the Council of 11...
News & events October 4, 2024 Update on the Case-181/23 Commission v Malta (Citizenship by Investment) In Commission v Malta (filed on the 22 March 2023), the European Commission challenged Malta’s Citizenship by Investment framework....
Practice news October 3, 2024 MFSA publishes Chapter 3 of the Financial Institutions Rulebook Following the consultation document issued on 21 May 2024, the MFSA has today issued the revised Chapter 3 of...
News & events September 23, 2024 Malta’s Office for Competition prohibits proposed concentration in the grocery retail market Malta’s Office for Competition (the Office) has prohibited the acquisition by an international discount retailer chain with a presence...