Events June 10, 2021 Have you forgotten your KIDs? – Where are we on PRIIPs Key Information Documents for UCITS and Alternative Funds? Have you forgotten your KIDs? – Where are we on PRIIPs Key Information Documents for UCITS and Alternative Funds?...
Events June 1, 2021 CSP Reforms: What are the ongoing obligations? CSP Reforms: What are the ongoing obligations? 10 June 2021 at 1530 hrs Now that various Company Service Providers...
Events May 26, 2021 AML: Key considerations for CSPs and Trustees AML: Key considerations for CSPs and Trustees 3 June 2021 at 1400 hrs CSPs and Trustees are subject persons...
Events May 18, 2021 Regulatory: Governance, Risk and Compliance and the three lines of defence model Regulatory: Governance, Risk and Compliance and the three lines of defence model 26 May 2021 at 1600 hrs Any...
Events May 11, 2021 CPD training programme for the insurance industry Ganado Advocates is organising a training program that considers the requirements emanating from Chapter 7: Continuous Professional Development (the...
Events April 30, 2021 Masterclass series: How to set-up a fund in Europe Ganado Advocates has been invited to participate in a series of webinars that will be delving into the process...
Events April 29, 2021 James Farrugia participates in FinTech Junction James Farrugia, Partner (Financial Services Regulation) at Ganado Advocates, participated in a panel discussion during FinTech Junction’s spring event,...
Events April 21, 2021 A practical course on mergers and acquisitions Simon Schembri, Philip Mifsud and Lara Pace, from Ganado Advocates’ corporate and employment teams, will be delivering a course...
Events April 7, 2021 CSP reforms: next steps CSP reforms: next steps 19 April 2021 at 1630 hrs The Company Service Providers (Amendment) Act, 2020 and the...
Events March 29, 2021 DORA – The EU’s proposal on the future of digital operational resilience DORA – The EU’s proposal on the future of digital operational resilience 13 April 2021 at 1400 hrs It...
Events March 25, 2021 Regulatory: Investment Firms Directive – major considerations for investment firms Regulatory: Investment Firms Directive – major considerations for investment firms 07 April 2021 at 1600 hrs The Investment Firm...
Events March 12, 2021 Online session on GDPR Philip Mifsud will be delivering an online session on the General Data Protection Regulation (GDPR) as part of the...