Investment services & funds insights 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 Firm news July 17, 2024 ESMA publishes Report on Suspicious Transaction and Order Reports (“STORs”) Today, the European Securities and Markets Authority (“ESMA”) has published its Annual Report on Suspicious Transaction and Order Reports... Firm news July 17, 2024 Publication of the Malta Financial Services Authority Act (Digital Operational Resilience Act (DORA)) Regulations, 2024 Events July 16, 2024 Webinar: Corporate Governance – navigating the obligations of company officers under the BO regime Corporate Governance – navigating the obligations of company officers under the BO regime 25th July 2024 at 10:00 hrs... News & events June 24, 2024 Publication of the EU AML/CFT Legislative Package in the EU’s Official Journal News & events June 5, 2024 ESMA’s Statement on Best Practices for Information Sharing in Pre-Close Calls in terms of MAR On 29th May 2024, the European Securities and Markets Authority (“ESMA”) issued a statement relating to the applicable requirements... News & events June 4, 2024 Conflicts of Interest for CASPs under MiCA News & events May 29, 2024 GRC in Malta: The Compliance Officer as a strategic partner – Beyond regulatory oversight Compliance officers are responsible for ensuring that their organisation complies with applicable laws and regulations, and in a regulated... Events May 28, 2024 James Farrugia at the Digital Asset AperiTour 2024 Events May 21, 2024 Navigating Malta’s financial landscape: Ganado Advocates hosts Milan event On May 16th, Ganado Advocates and the Maltese Embassy in Italy collaborated to host an event in Milan focusing... Events April 30, 2024 Neil Bezzina to participate in Zero One Hundred conference in Prague 1 2 3 … 19
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...
Firm news July 17, 2024 ESMA publishes Report on Suspicious Transaction and Order Reports (“STORs”) Today, the European Securities and Markets Authority (“ESMA”) has published its Annual Report on Suspicious Transaction and Order Reports...
Firm news July 17, 2024 Publication of the Malta Financial Services Authority Act (Digital Operational Resilience Act (DORA)) Regulations, 2024
Events July 16, 2024 Webinar: Corporate Governance – navigating the obligations of company officers under the BO regime Corporate Governance – navigating the obligations of company officers under the BO regime 25th July 2024 at 10:00 hrs...
News & events June 24, 2024 Publication of the EU AML/CFT Legislative Package in the EU’s Official Journal
News & events June 5, 2024 ESMA’s Statement on Best Practices for Information Sharing in Pre-Close Calls in terms of MAR On 29th May 2024, the European Securities and Markets Authority (“ESMA”) issued a statement relating to the applicable requirements...
News & events May 29, 2024 GRC in Malta: The Compliance Officer as a strategic partner – Beyond regulatory oversight Compliance officers are responsible for ensuring that their organisation complies with applicable laws and regulations, and in a regulated...
Events May 21, 2024 Navigating Malta’s financial landscape: Ganado Advocates hosts Milan event On May 16th, Ganado Advocates and the Maltese Embassy in Italy collaborated to host an event in Milan focusing...