Investment services & funds insights Events November 14, 2024 Ganado Advocates supports the STEP Europe Conference 2024 STEP Monaco will host the STEP Europe Conference 2024 on 21st and 22nd November. Ganado Advocates is pleased to... Events November 13, 2024 Marina Grech to join IFSP workshop on CSP Framework updates Events November 12, 2024 Webinar: Monitoring Obligations Under the Market Abuse Regulation Monitoring Obligations Under the Market Abuse Regulation 21st November 2024 at 10:00 hrs The Market Abuse Regulation (MAR) establishes... Events September 26, 2024 Webinar: Preparing for the Digital Operational Resilience Act (DORA): Navigating the Road to Compliance Events September 9, 2024 Andre Zerafa to speak at Zurich event on Malta’s Asset Management and Fund Frameworks On the 11th of September 2024, FinanceMalta, in collaboration with the Malta Asset Servicing Association (MASA) and with the... Publications September 2, 2024 The view of Malta as a financial services centre remains positive Publications July 23, 2024 Anti-money laundering in Malta Ganado Advocates has re-contributed the Malta chapter in the 2024 edition of the International Comparative Legal Guide (ICLG) to... Firm news July 17, 2024 ESMA publishes Report on Suspicious Transaction and Order Reports (“STORs”) Firm news July 17, 2024 Publication of the Malta Financial Services Authority Act (Digital Operational Resilience Act (DORA)) Regulations, 2024 As the date of application of Regulation (EU) 2022/2554 (“DORA” or the “Regulation”) is drawing closer, on the 16th... Events July 16, 2024 Webinar: Corporate Governance – navigating the obligations of company officers under the BO regime News & events June 24, 2024 Publication of the EU AML/CFT Legislative Package in the EU’s Official Journal On 19th June 2024, the EU has published the AML/CFT legislative package in its Official Journal, comprising of the... News & events June 5, 2024 ESMA’s Statement on Best Practices for Information Sharing in Pre-Close Calls in terms of MAR 1 2 3 … 20
Events November 14, 2024 Ganado Advocates supports the STEP Europe Conference 2024 STEP Monaco will host the STEP Europe Conference 2024 on 21st and 22nd November. Ganado Advocates is pleased to...
Events November 12, 2024 Webinar: Monitoring Obligations Under the Market Abuse Regulation Monitoring Obligations Under the Market Abuse Regulation 21st November 2024 at 10:00 hrs The Market Abuse Regulation (MAR) establishes...
Events September 26, 2024 Webinar: Preparing for the Digital Operational Resilience Act (DORA): Navigating the Road to Compliance
Events September 9, 2024 Andre Zerafa to speak at Zurich event on Malta’s Asset Management and Fund Frameworks On the 11th of September 2024, FinanceMalta, in collaboration with the Malta Asset Servicing Association (MASA) and with the...
Publications July 23, 2024 Anti-money laundering in Malta Ganado Advocates has re-contributed the Malta chapter in the 2024 edition of the International Comparative Legal Guide (ICLG) to...
Firm news July 17, 2024 Publication of the Malta Financial Services Authority Act (Digital Operational Resilience Act (DORA)) Regulations, 2024 As the date of application of Regulation (EU) 2022/2554 (“DORA” or the “Regulation”) is drawing closer, on the 16th...
Events July 16, 2024 Webinar: Corporate Governance – navigating the obligations of company officers under the BO regime
News & events June 24, 2024 Publication of the EU AML/CFT Legislative Package in the EU’s Official Journal On 19th June 2024, the EU has published the AML/CFT legislative package in its Official Journal, comprising of the...
News & events June 5, 2024 ESMA’s Statement on Best Practices for Information Sharing in Pre-Close Calls in terms of MAR