Financial services regulation insights Events January 27, 2021 Sustainable Finance Regulation Sustainable finance refers to the process of taking due account of environmental, social and governance (ESG) considerations when making... Publications January 26, 2021 Malta enacts legislation on foreign direct investment 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 7, 2020 Inside the Market Abuse Regulation: a brief, not so manipulative (& fully transparent) guide – Pt. 1 Publications October 5, 2020 Sustainability – the only way forward Sustainable finance has, after many years of debate and consideration, finally come to the forefront of discussion and regulation... Publications September 30, 2020 Fighting financial crime through sanctions screening Publications September 16, 2020 Risk Assessments: Tailor-made not ready-made The third article within this series relates delves into the risk assessments which organisations are to implement from a... Events September 9, 2020 ESMA Guidelines on Liquidity Stress Testing Publications September 9, 2020 Prevention, Detection & Response: Piecing together a holistic Financial Crime Framework The establishment and re-assessment of financial crime frameworks and the mitigation of financial crime risk have been at the... Practice news August 18, 2020 Consultation to revise EBA’s and ESMA’s guidelines on suitability assessments for members of the management body and key function holders 1 2 3 … 8
Events January 27, 2021 Sustainable Finance Regulation Sustainable finance refers to the process of taking due account of environmental, social and governance (ESG) considerations when making...
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
Publications October 5, 2020 Sustainability – the only way forward Sustainable finance has, after many years of debate and consideration, finally come to the forefront of discussion and regulation...
Publications September 16, 2020 Risk Assessments: Tailor-made not ready-made The third article within this series relates delves into the risk assessments which organisations are to implement from a...
Publications September 9, 2020 Prevention, Detection & Response: Piecing together a holistic Financial Crime Framework The establishment and re-assessment of financial crime frameworks and the mitigation of financial crime risk have been at the...
Practice news August 18, 2020 Consultation to revise EBA’s and ESMA’s guidelines on suitability assessments for members of the management body and key function holders