Insights All insights News & events Publications Publications October 30, 2020 New proposals to amend the Securitisation Regulation As of January 2019, a general EU framework for securitisation was established by means of the enactment of Regulation... Events October 28, 2020 The Practical Insurance Compliance Officer Course Publications October 27, 2020 The Centralised Bank Account Register (“CBAR”) Regulations: a register of information on IBAN identifiable accounts, safe deposit boxes and safe custody services intended to assist the FIAU in the carrying out of its functions Following the local transposition of the 5th AML Directive[1] earlier on this year, the Centralised Bank Account Register Regulations... Publications October 23, 2020 Court analyses the binding nature of OFAC sanctions on Maltese banks Events October 23, 2020 COVID-19 – Returning back to work – the most frequent questions left unanswered Webinar – 28 October 2020 at 1030 hrs Most people have returned to work to ensure their businesses are... Publications October 20, 2020 How Malta can create its own Sustainable Securities Platform Firm news October 15, 2020 FinanceMalta 13th Annual Conference ‘Innovation in Financial Services: gearing up for the new post COVID-19 era’ Ganado Advocates was an active participant in the latest annual conference of FinanceMalta, held from the 13-15 October 2020.... Publications October 15, 2020 DORA proposes changes to financial services sector Publications October 14, 2020 Inside the Market Abuse Regulation: a brief, not so manipulative (& fully transparent) guide- Pt. 2 Our previous article mainly focused on the scope and principles of MAR, and gave an overview of the three... Publications October 8, 2020 Crew management and tonnage tax Publications October 7, 2020 Inside the Market Abuse Regulation: a brief, not so manipulative (& fully transparent) guide – Pt. 1 The Market Abuse Regulation (or MAR) is the EU’s cornerstone piece of legislation in its fight against the abuse... Publications October 6, 2020 Market Intelligence – Shipping 2020 – Malta 1 2 3 … 98
Publications October 30, 2020 New proposals to amend the Securitisation Regulation As of January 2019, a general EU framework for securitisation was established by means of the enactment of Regulation...
Publications October 27, 2020 The Centralised Bank Account Register (“CBAR”) Regulations: a register of information on IBAN identifiable accounts, safe deposit boxes and safe custody services intended to assist the FIAU in the carrying out of its functions Following the local transposition of the 5th AML Directive[1] earlier on this year, the Centralised Bank Account Register Regulations...
Events October 23, 2020 COVID-19 – Returning back to work – the most frequent questions left unanswered Webinar – 28 October 2020 at 1030 hrs Most people have returned to work to ensure their businesses are...
Firm news October 15, 2020 FinanceMalta 13th Annual Conference ‘Innovation in Financial Services: gearing up for the new post COVID-19 era’ Ganado Advocates was an active participant in the latest annual conference of FinanceMalta, held from the 13-15 October 2020....
Publications October 14, 2020 Inside the Market Abuse Regulation: a brief, not so manipulative (& fully transparent) guide- Pt. 2 Our previous article mainly focused on the scope and principles of MAR, and gave an overview of the three...
Publications October 7, 2020 Inside the Market Abuse Regulation: a brief, not so manipulative (& fully transparent) guide – Pt. 1 The Market Abuse Regulation (or MAR) is the EU’s cornerstone piece of legislation in its fight against the abuse...