Financial services regulation insights Publications June 10, 2022 Listen: MSE’s strategy and the outlook for the Maltese capital markets In the second episode of the ‘Ganado Meets Finance’ podcast, Nicholas Curmi, partner and head of the capital markets... Events April 29, 2022 Ganado Advocates participates in a Malta-focused event on internationalisation News & events April 1, 2022 CSP thematic reviews: Beneficial ownership obligations On 30 March 2022, the Financial Intelligence Analysis Unit (“FIAU”) published the results of the thematic reviews conducted on... Practice news March 28, 2022 A quick glance at the role of the new EU-wide Authority on AML-CFT: The Anti-Money Laundering Authority News & events March 10, 2022 Sanctions Briefing: Investment Services Providers and Funds The recent developments in Ukraine have led to a number of restrictive measures being imposed by various bodies, including... News & events December 28, 2021 MFSA publishes circular regarding the Disclosures Delegated Act supplementing Article 8 of the Taxonomy Regulation Events November 18, 2021 Catherine Formosa to participate in MFSA webinar on corporate governance in financial services Catherine Formosa, Senior Associate within Ganado Advocates’ banking and finance team, has been invited to participate in a webinar... Practice news November 3, 2021 First Maltese entity added to ESMA register of benchmark administrators Publications October 8, 2021 Q&A Whistleblowing Legislation What is the pertinent legislation on whistleblowing in Malta? To date the primary legislation in Malta concerning whistleblowing is... News & events August 12, 2021 MFSA Circular on the Sustainable Finance Disclosure Regulation and Request for Information from Financial Market Participants and Financial Advisors News & events July 20, 2021 André Zerafa to deliver keynote speech at FinanceMalta Annual Conference André Zerafa has been invited to deliver a keynote speech at FinanceMalta’s Annual Conference, which is being held between... News & events July 5, 2021 Interview with Max Ganado: Innovating financial law through blockchain 1 2 3 … 10
Publications June 10, 2022 Listen: MSE’s strategy and the outlook for the Maltese capital markets In the second episode of the ‘Ganado Meets Finance’ podcast, Nicholas Curmi, partner and head of the capital markets...
News & events April 1, 2022 CSP thematic reviews: Beneficial ownership obligations On 30 March 2022, the Financial Intelligence Analysis Unit (“FIAU”) published the results of the thematic reviews conducted on...
Practice news March 28, 2022 A quick glance at the role of the new EU-wide Authority on AML-CFT: The Anti-Money Laundering Authority
News & events March 10, 2022 Sanctions Briefing: Investment Services Providers and Funds The recent developments in Ukraine have led to a number of restrictive measures being imposed by various bodies, including...
News & events December 28, 2021 MFSA publishes circular regarding the Disclosures Delegated Act supplementing Article 8 of the Taxonomy Regulation
Events November 18, 2021 Catherine Formosa to participate in MFSA webinar on corporate governance in financial services Catherine Formosa, Senior Associate within Ganado Advocates’ banking and finance team, has been invited to participate in a webinar...
Practice news November 3, 2021 First Maltese entity added to ESMA register of benchmark administrators
Publications October 8, 2021 Q&A Whistleblowing Legislation What is the pertinent legislation on whistleblowing in Malta? To date the primary legislation in Malta concerning whistleblowing is...
News & events August 12, 2021 MFSA Circular on the Sustainable Finance Disclosure Regulation and Request for Information from Financial Market Participants and Financial Advisors
News & events July 20, 2021 André Zerafa to deliver keynote speech at FinanceMalta Annual Conference André Zerafa has been invited to deliver a keynote speech at FinanceMalta’s Annual Conference, which is being held between...