Financial services insights News & events September 18, 2023 MiCA Update: Consultation Process on the Proposed Updates to Chapter 3 of the VFA Rulebook The new Markets in Crypto-Assets Regulation (MiCA), which will establish the first harmonised regime for crypto-assets across the EU,... News & events September 15, 2023 Implementation of SFDR – European Commission launches consultation News & events September 11, 2023 MFSA Circular regarding various amendments to the Investment Services Rulebooks On 4th September 2023, the Malta Financial Services Authority (the “MFSA”) issued a Circular outlining various amendments made to... Events September 7, 2023 Ganado Advocates at FinanceMalta’s 16th Annual Conference News & events September 5, 2023 DORA: the MFSA’s expectations in terms of minimum preparations The target date of 17 January 2025 has by now become synonymous with compliance by financial firms with Regulation... News & events August 31, 2023 Proposed amendments to the Exclusive Economic Zone Act and ancillary laws Events August 29, 2023 Webinar: Retail Investment – The New EU Package with Significant Proposals to Existing Rules Retail Investment: The New EU Package with Significant Proposals to Existing Rules 15th September 2023 at 11:00 hrs On... News & events August 21, 2023 EU Member State’s Foreign Investment Screening Framework under the CJEU’s Lens Practice news August 14, 2023 MFSA publishes observations from inspections with issuers On 9 August 2023, the Malta Financial Services Authority (“MFSA”) published a circular with its observations following numerous market... News & events August 9, 2023 EU Court’s Landmark Ruling: Restricting Financial Ties to Combat Money Laundering and Terrorism Financing Firm news August 1, 2023 ESMA and EBA issue Inaugural Consultation Packages under MICA Introduction The Markets in Crypto-assets Regulation (MiCA), the first European framework for cryptoassets, was published in the Official Journal... Firm news July 27, 2023 CJEU clarifies legal consequences of invalid loan agreement due to unfair terms 1 2 3 … 45
News & events September 18, 2023 MiCA Update: Consultation Process on the Proposed Updates to Chapter 3 of the VFA Rulebook The new Markets in Crypto-Assets Regulation (MiCA), which will establish the first harmonised regime for crypto-assets across the EU,...
News & events September 11, 2023 MFSA Circular regarding various amendments to the Investment Services Rulebooks On 4th September 2023, the Malta Financial Services Authority (the “MFSA”) issued a Circular outlining various amendments made to...
News & events September 5, 2023 DORA: the MFSA’s expectations in terms of minimum preparations The target date of 17 January 2025 has by now become synonymous with compliance by financial firms with Regulation...
News & events August 31, 2023 Proposed amendments to the Exclusive Economic Zone Act and ancillary laws
Events August 29, 2023 Webinar: Retail Investment – The New EU Package with Significant Proposals to Existing Rules Retail Investment: The New EU Package with Significant Proposals to Existing Rules 15th September 2023 at 11:00 hrs On...
News & events August 21, 2023 EU Member State’s Foreign Investment Screening Framework under the CJEU’s Lens
Practice news August 14, 2023 MFSA publishes observations from inspections with issuers On 9 August 2023, the Malta Financial Services Authority (“MFSA”) published a circular with its observations following numerous market...
News & events August 9, 2023 EU Court’s Landmark Ruling: Restricting Financial Ties to Combat Money Laundering and Terrorism Financing
Firm news August 1, 2023 ESMA and EBA issue Inaugural Consultation Packages under MICA Introduction The Markets in Crypto-assets Regulation (MiCA), the first European framework for cryptoassets, was published in the Official Journal...
Firm news July 27, 2023 CJEU clarifies legal consequences of invalid loan agreement due to unfair terms