Investment services & funds insights Practice news January 17, 2022 Short-selling reporting threshold permanently lowered Following the publication of the Commission Delegated Regulation (EU) 2022/27 (“SSR”) by the European Commission in the Official Journal,... Events January 14, 2022 New EU Cross-Border Distribution of Funds Rules: Key Considerations for UCITS and AIFs and their Asset Managers News & events December 28, 2021 MFSA publishes circular regarding the Disclosures Delegated Act supplementing Article 8 of the Taxonomy Regulation The Malta Financial Services Authority (MFSA) has published a circular informing stakeholders of the entry into force and application... Events November 26, 2021 James Farrugia to participate in EMex London Events November 15, 2021 Outsourcing: Key legal and regulatory considerations Outsourcing: Key legal and regulatory considerations 24th November 2021 at 1600 hrs Licensed entities may delegate functions to third... Events November 12, 2021 Ganado Advocates co-organises the 6th edition of the Malta Asset Management Forum Practice news November 9, 2021 Asset management strategy – MFSA’s most recent discussion paper Through this discussion paper, published on the 28th of October, the MFSA seeks to bolster growth in the asset... Events September 27, 2021 AML: Designing an effective Customer Risk Assessment and Jurisdictional Risk Assessment Publications September 13, 2021 Lex Mundi report: Global foreign investment restrictions guide As the Lex Mundi member firm for Malta, Ganado Advocates prepared the Malta chapter in Lex Mundi’s global foreign... Publications July 21, 2021 Cross-border Distribution of Funds in the European Union Publications July 12, 2021 Fund Management in Malta Ganado Advocates has contributed to the Malta chapter in the 2021 edition of Lexology Getting the Deal Through –... Publications July 2, 2021 Anti-Money Laundering / Know Your Client Procedures – Are these Privileged Documents? 1 2 3 … 12
Practice news January 17, 2022 Short-selling reporting threshold permanently lowered Following the publication of the Commission Delegated Regulation (EU) 2022/27 (“SSR”) by the European Commission in the Official Journal,...
Events January 14, 2022 New EU Cross-Border Distribution of Funds Rules: Key Considerations for UCITS and AIFs and their Asset Managers
News & events December 28, 2021 MFSA publishes circular regarding the Disclosures Delegated Act supplementing Article 8 of the Taxonomy Regulation The Malta Financial Services Authority (MFSA) has published a circular informing stakeholders of the entry into force and application...
Events November 15, 2021 Outsourcing: Key legal and regulatory considerations Outsourcing: Key legal and regulatory considerations 24th November 2021 at 1600 hrs Licensed entities may delegate functions to third...
Events November 12, 2021 Ganado Advocates co-organises the 6th edition of the Malta Asset Management Forum
Practice news November 9, 2021 Asset management strategy – MFSA’s most recent discussion paper Through this discussion paper, published on the 28th of October, the MFSA seeks to bolster growth in the asset...
Events September 27, 2021 AML: Designing an effective Customer Risk Assessment and Jurisdictional Risk Assessment
Publications September 13, 2021 Lex Mundi report: Global foreign investment restrictions guide As the Lex Mundi member firm for Malta, Ganado Advocates prepared the Malta chapter in Lex Mundi’s global foreign...
Publications July 12, 2021 Fund Management in Malta Ganado Advocates has contributed to the Malta chapter in the 2021 edition of Lexology Getting the Deal Through –...
Publications July 2, 2021 Anti-Money Laundering / Know Your Client Procedures – Are these Privileged Documents?