Financial services regulation insights Practice news October 3, 2024 MFSA publishes Chapter 3 of the Financial Institutions Rulebook Following the consultation document issued on 21 May 2024, the MFSA has today issued the revised Chapter 3 of... Events September 11, 2024 Legislative Amendments made to the Insurance PCC Regulations Publications September 2, 2024 The view of Malta as a financial services centre remains positive Malta continues to be a strong contender as a financial services hub, supported by a robust regulatory framework and... Publications July 25, 2024 The battle between Malacalza and the European Central Bank Publications July 23, 2024 Anti-money laundering in Malta Ganado Advocates has re-contributed the Malta chapter in the 2024 edition of the International Comparative Legal Guide (ICLG) to... Publications July 18, 2024 CJEU annuls resolution board’s decision due to lack of transparency Events July 1, 2024 Stephanie Jean Coppini to lecture about AML/CFT On the 2nd of July, SkillsMalta will be organising a webinar entitled ‘Further updates on Regulatory Developments in AML/CFT’.... News & events June 24, 2024 Publication of the EU AML/CFT Legislative Package in the EU’s Official Journal News & events May 27, 2024 Virtual IBANs: the EBA’s report on their issuance and regulation Virtual IBANs (“vIBANs”) are increasingly being used as payment account identifiers across the EU to redirect payments, yet the... News & events May 24, 2024 Revising Chapter 3 of the Financial Institutions Rulebook – MFSA issues new Consultation Document Publications April 23, 2024 GRC in Malta: The Pillars of Sound Financial Crime Compliance: A Comprehensive Guide As the various practices employed by criminals to disguise economic benefits from illicit activities continuously evolve, organisations should be... News & events April 18, 2024 Maltese Parliament approves updates to the VFA Act ahead of MiCA 1 2 3 … 14
Practice news October 3, 2024 MFSA publishes Chapter 3 of the Financial Institutions Rulebook Following the consultation document issued on 21 May 2024, the MFSA has today issued the revised Chapter 3 of...
Publications September 2, 2024 The view of Malta as a financial services centre remains positive Malta continues to be a strong contender as a financial services hub, supported by a robust regulatory framework and...
Publications July 23, 2024 Anti-money laundering in Malta Ganado Advocates has re-contributed the Malta chapter in the 2024 edition of the International Comparative Legal Guide (ICLG) to...
Events July 1, 2024 Stephanie Jean Coppini to lecture about AML/CFT On the 2nd of July, SkillsMalta will be organising a webinar entitled ‘Further updates on Regulatory Developments in AML/CFT’....
News & events June 24, 2024 Publication of the EU AML/CFT Legislative Package in the EU’s Official Journal
News & events May 27, 2024 Virtual IBANs: the EBA’s report on their issuance and regulation Virtual IBANs (“vIBANs”) are increasingly being used as payment account identifiers across the EU to redirect payments, yet the...
News & events May 24, 2024 Revising Chapter 3 of the Financial Institutions Rulebook – MFSA issues new Consultation Document
Publications April 23, 2024 GRC in Malta: The Pillars of Sound Financial Crime Compliance: A Comprehensive Guide As the various practices employed by criminals to disguise economic benefits from illicit activities continuously evolve, organisations should be...