Financial services regulation insights Publications April 4, 2025 CJEU clarifies when payment period can exceed 60 days under Late Payments Directive Summary The Court of Justice of the European Union (“CJEU”) delivered a ruling on 6 February 2025 in the... News & events January 13, 2025 Publication of the Insurance Recovery and Resolution Directive and Amendments to the Solvency II Directive Publications December 9, 2024 Fund Management in Malta Ganado Advocates has contributed the Malta chapter in the 2024 edition of Lexology Panoramic: Fund Management. The publication provides... Firm news December 4, 2024 Notice of Publication of MFSA’s Revised Rulebooks transposing the DORA Amending Directive News & events October 15, 2024 Overview of the EU AML/CFT Legislative Package On the 19th June 2024, the EU AML/CFT Legislative Package was published in the EU Official Journal, which includes... Practice news October 3, 2024 MFSA publishes Chapter 3 of the Financial Institutions Rulebook Events September 11, 2024 Legislative Amendments made to the Insurance PCC Regulations On 30th August 2024, Legal Notice 201 of 2024, (The Companies Act (Cell Companies Carrying On Business Of Insurance)... Publications September 2, 2024 The view of Malta as a financial services centre remains positive Publications July 25, 2024 The battle between Malacalza and the European Central Bank Shareholders’ Rights vs Supervisory Authority In the case T-134/21, Malacalza Investimenti Srl and Vittorio Malacalza (the “Applicants”), shareholders of... Publications July 23, 2024 Anti-money laundering in Malta Publications July 18, 2024 CJEU annuls resolution board’s decision due to lack of transparency (Based on Max Heinr. Sutor v Single Resolution Board (T-393/21, 8th May 2024)) Introduction and Background On the 8th... Events July 1, 2024 Stephanie Jean Coppini to lecture about AML/CFT 1 2 3 … 15
Publications April 4, 2025 CJEU clarifies when payment period can exceed 60 days under Late Payments Directive Summary The Court of Justice of the European Union (“CJEU”) delivered a ruling on 6 February 2025 in the...
News & events January 13, 2025 Publication of the Insurance Recovery and Resolution Directive and Amendments to the Solvency II Directive
Publications December 9, 2024 Fund Management in Malta Ganado Advocates has contributed the Malta chapter in the 2024 edition of Lexology Panoramic: Fund Management. The publication provides...
Firm news December 4, 2024 Notice of Publication of MFSA’s Revised Rulebooks transposing the DORA Amending Directive
News & events October 15, 2024 Overview of the EU AML/CFT Legislative Package On the 19th June 2024, the EU AML/CFT Legislative Package was published in the EU Official Journal, which includes...
Events September 11, 2024 Legislative Amendments made to the Insurance PCC Regulations On 30th August 2024, Legal Notice 201 of 2024, (The Companies Act (Cell Companies Carrying On Business Of Insurance)...
Publications July 25, 2024 The battle between Malacalza and the European Central Bank Shareholders’ Rights vs Supervisory Authority In the case T-134/21, Malacalza Investimenti Srl and Vittorio Malacalza (the “Applicants”), shareholders of...
Publications July 18, 2024 CJEU annuls resolution board’s decision due to lack of transparency (Based on Max Heinr. Sutor v Single Resolution Board (T-393/21, 8th May 2024)) Introduction and Background On the 8th...