Publications March 18, 2020 Short-selling regulatory update amidst the COVID-19 pandemic The current COVID-19 pandemic has undoubtedly, already had a negative impact on the financial market within the European Union...
Publications March 17, 2020 Extension of period for filing FIAU’s Risk Evaluation Questionnaire (REQ) As part of the measures that the FIAU has taken in response to the Coronavirus outbreak, including in order...
Publications March 16, 2020 The changing face of European regulation James Farrugia, a partner at Ganado Advocates, speaks to Dolfin about upcoming changes in European regulations and the impact...
Publications November 23, 2017 Time is running out for LIBOR The London Interbank Offered Rate (LIBOR) has been used as a standard reference for the pricing of loans, derivatives...
Publications October 14, 2016 Malta’s growth focused on quality not quantity A feature on Malta is one of the first to appear on the newly launched Spotlight series...
Publications August 9, 2016 The age of robo-advice and digital wealth management This article was published in the Times of Malta (26 July 2016)
Publications July 13, 2016 Malta’s growth challenged by custody conundrum This article was published in Professional Wealth Management and includes comments from Max Ganado and Andre Zerafa.
Publications December 22, 2015 Regulated Industry alert! MFSA publishes new Personal Questionnaire Form with effect from 01 December, 2015 With effect from the 1st December, 2015, the Malta Financial Services Authority (MFSA) – the single regulator for the...
Publications October 2, 2015 Fiduciary Companies – Media Interest at a High The article 'Fiduciary Companies – Media Interest at a High' was first published on financemalta.org (1st October, 2015)
Publications February 24, 2015 The asset management review – Malta chapter Over the past year a number of asset management firms and investment vehicles have been set up in Malta...