News & events March 15, 2024 Regulatory Round-Up: Examining Recent updates in respect of MiCAR Maltese Parliament debating amendments to the VFA Act Bill No. 88, Virtual Financial Assets (Amendment) Bill (the “Bill”) is...
News & events March 14, 2024 DORA Trifecta – Three delegated regulations adopted by the Commission Three delegated regulations under the Regulation on digital operational resilience for the financial sector (Regulation (EU) 2022/2554 or “DORA”)...
News & events February 27, 2024 The MFSA consults on a draft Conduct of Business Rulebook for Banks Deposit accounts, payment accounts, electronic money and certain categories of lending are amongst the in-scope Retail Products On the...
News & events February 27, 2024 Faster Credit Transfers: EU Council adopts Regulation on Instant Payments The EU Council has, on 26 February 2024, given the green light for the proposed regulation for instant payments...
News & events February 27, 2024 AIFMD II – A step closer to entry into force On 26 February 2024, the Council of the European Union announced that it adopted the proposed Directive amending the...
Practice news February 26, 2024 MFSA Shifts to Outcomes-Based Supervision in 2024 The Malta Financial Services Authority (“MFSA”) has released its Supervisory Priorities for 2024, outlining a change to an outcomes-based...
News & events February 21, 2024 Insurance update: The Nature and Art of Financial Supervision (Volume IX) The 1st February 2024 marked the publication by the Malta Financial Services Authority (“MFSAs”) of its 9th volume from...
News & events February 21, 2024 Strengthening Cyber Resilience: ICT Third-Party Risk for Insurers under DORA In the digital age, insurance companies are not only guardians of financial protection but also stewards of sensitive customer...
News & events February 19, 2024 Sustainability and Competition Law in Malta Clement Mifsud-Bonnici has authored the Malta chapter on competition law in a new open-access book funded by LIDC –...
Firm news February 19, 2024 Ganado Advocates contributes to AIJA’s transport law cross-border questionnaire Ganado Advocates has recently participated in AIJA’s Transport Law Commission cross-border questionnaire on the liabilities of contracts of carriage....
Practice news February 19, 2024 Paul Micallef Grimaud at the ‘Leveraging Brand for Business Growth and Profitability’ event Paul Micallef Grimaud, Partner heading the IP and TMT practice at Ganado Advocates, has been invited to participate as...
News & events February 16, 2024 EU AML-CTF Package taking shape: Compromise text for AMLR and 6AMLD published On 14 February 2024, the Council of the European Union published the following compromise texts: Compromise text for the...