Financial services regulation insights 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 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 1 2 3 … 9
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...
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...