Financial services regulation insights 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 News & events March 10, 2021 MFSA publishes Circular on the Implementation of the Sustainable Finance Disclosure Regulation (SFDR) In anticipation of the coming into force of the ‘Level 1 Requirements’ on the 10 March 2021, the MFSA... Publications March 5, 2021 Sustainability-related disclosures and their application to the IBIP space Practice news March 2, 2021 New AML/CFT risks and additional sectoral guidance: the EBA revised Guidelines On the 1 March 2021, the European Banking Authority (the “EBA”) published the revised Guidelines on customer due diligence... Practice news February 11, 2021 MFSA issues Circular on the implementation of the Sustainable Finance Disclosure Regulation (‘SFDR’) 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 1 2 3 … 9
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 March 10, 2021 MFSA publishes Circular on the Implementation of the Sustainable Finance Disclosure Regulation (SFDR) In anticipation of the coming into force of the ‘Level 1 Requirements’ on the 10 March 2021, the MFSA...
Publications March 5, 2021 Sustainability-related disclosures and their application to the IBIP space
Practice news March 2, 2021 New AML/CFT risks and additional sectoral guidance: the EBA revised Guidelines On the 1 March 2021, the European Banking Authority (the “EBA”) published the revised Guidelines on customer due diligence...
Practice news February 11, 2021 MFSA issues Circular on the implementation of the Sustainable Finance Disclosure Regulation (‘SFDR’)
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...