Publications March 25, 2020 MFSA Notice on Timing of Regulatory Reporting due to the Outbreak of COVID-19 On the 21st March, 2020 the MFSA published a circular it drew up the day before on the timing...
Publications December 22, 2017 Trusts regulations on central register of beneficial owners L.N. 373 of 2017 published on the 20 December 2017 refers to the Trusts and...
Publications October 4, 2016 Recent amendments to the Civil Code This article was published in two parts in The Malta Independent (27-28 September 2016).
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 July 28, 2015 How Civil Law Systems Absorb Trusts This article was published in Developing a global agenda: expert insight from the inaugural STEP Global Congress
Publications February 9, 2015 Malta Financial Services Authority publishes consultation document on rules for trustees of family trusts (or PTCs) One of the most noteworthy amendments to the Trusts and Trustees Act, Chapter 331 of the Laws of Malta...
Publications November 19, 2014 Maltese Law on Trusts and Fiduciary Obligations: Recent Experiences This paper was delivered by Dr Max Ganado, Managing Partner, during the STEP Global Congress held in Miami, USA,...
Publications May 13, 2014 Trust law review project culminates in amendments to the Trusts and Trustees Act A review process of the Trusts and Trustees Act, Chapter 331 of the Laws of Malta (TTA), initiated by...
Publications September 19, 2013 Round table: Trusts & Estates 2013 GANADO Advocates has participated in the 2013 Rountable on Trusts & Estates. Dr Anthony Cremona was one of the...