Investment services & funds insights Publications January 16, 2025 CJEU Clarifies Scope of “Amount Due” under Late Payments Directive On 12 December 2024, the Court of Justice of the European Union (“CJEU“) delivered an important ruling in Case... Events January 6, 2025 Webinar: Financial Services Regulatory Outlook 2025: Investment Services and Funds Focus News & events January 3, 2025 MiCA Goes Live: A Milestone for Crypto Regulation On 30 December 2024, the Markets in Crypto-Assets Regulation (MiCA) came into full force across the EU – ushering... Publications December 9, 2024 Fund Management in Malta Firm news December 4, 2024 Notice of Publication of MFSA’s Revised Rulebooks transposing the DORA Amending Directive As the date of application of Regulation (EU) 2022/2554 (the “DORA Regulation”) and Directive (EU) 2022/2556 (the “DORA Amending... Events November 14, 2024 Ganado Advocates supports the STEP Europe Conference 2024 Events November 13, 2024 Marina Grech to join IFSP workshop on CSP Framework updates The Institute of Financial Services Practitioners (IFSP) will host a half-day workshop on updates to the CSP framework, taking... Events November 12, 2024 Webinar: Monitoring Obligations Under the Market Abuse Regulation Events September 26, 2024 Webinar: Preparing for the Digital Operational Resilience Act (DORA): Navigating the Road to Compliance Preparing for the Digital Operational Resilience Act (DORA): Navigating the Road to Compliance 3rd October 2024 at 10:00 hrs... Events September 9, 2024 Andre Zerafa to speak at Zurich event on Malta’s Asset Management and Fund Frameworks Publications September 2, 2024 The view of Malta as a financial services centre remains positive Malta continues to be a strong contender as a financial services hub, supported by a robust regulatory framework and... Publications July 23, 2024 Anti-money laundering in Malta 1 2 3 … 20
Publications January 16, 2025 CJEU Clarifies Scope of “Amount Due” under Late Payments Directive On 12 December 2024, the Court of Justice of the European Union (“CJEU“) delivered an important ruling in Case...
Events January 6, 2025 Webinar: Financial Services Regulatory Outlook 2025: Investment Services and Funds Focus
News & events January 3, 2025 MiCA Goes Live: A Milestone for Crypto Regulation On 30 December 2024, the Markets in Crypto-Assets Regulation (MiCA) came into full force across the EU – ushering...
Firm news December 4, 2024 Notice of Publication of MFSA’s Revised Rulebooks transposing the DORA Amending Directive As the date of application of Regulation (EU) 2022/2554 (the “DORA Regulation”) and Directive (EU) 2022/2556 (the “DORA Amending...
Events November 13, 2024 Marina Grech to join IFSP workshop on CSP Framework updates The Institute of Financial Services Practitioners (IFSP) will host a half-day workshop on updates to the CSP framework, taking...
Events September 26, 2024 Webinar: Preparing for the Digital Operational Resilience Act (DORA): Navigating the Road to Compliance Preparing for the Digital Operational Resilience Act (DORA): Navigating the Road to Compliance 3rd October 2024 at 10:00 hrs...
Events September 9, 2024 Andre Zerafa to speak at Zurich event on Malta’s Asset Management and Fund Frameworks
Publications September 2, 2024 The view of Malta as a financial services centre remains positive Malta continues to be a strong contender as a financial services hub, supported by a robust regulatory framework and...