Investment services & funds insights 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? Events June 10, 2021 Have you forgotten your KIDs? – Where are we on PRIIPs Key Information Documents for UCITS and Alternative Funds? Have you forgotten your KIDs? – Where are we on PRIIPs Key Information Documents for UCITS and Alternative Funds?... Events May 26, 2021 AML: Key considerations for CSPs and Trustees Events May 18, 2021 Regulatory: Governance, Risk and Compliance and the three lines of defence model Regulatory: Governance, Risk and Compliance and the three lines of defence model 26 May 2021 at 1600 hrs Any... News & events May 13, 2021 MFSA publishes circular regarding the application of Article 17 of the Sustainable Finance Disclosure Regulation Publications May 6, 2021 Presta Nome Mandate In its judgement on the 27 April 2021, delivered in the names of Peter Camilleri (the “Plaintiff”) vs Lee... Publications April 13, 2021 ‘One year into the COVID-19 pandemic: key considerations for the financial services industry’ Events March 25, 2021 Regulatory: Investment Firms Directive – major considerations for investment firms Regulatory: Investment Firms Directive – major considerations for investment firms 07 April 2021 at 1600 hrs The Investment Firm... Publications September 30, 2020 Fighting financial crime through sanctions screening 1 2 3 … 12
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?
Events June 10, 2021 Have you forgotten your KIDs? – Where are we on PRIIPs Key Information Documents for UCITS and Alternative Funds? Have you forgotten your KIDs? – Where are we on PRIIPs Key Information Documents for UCITS and Alternative Funds?...
Events May 18, 2021 Regulatory: Governance, Risk and Compliance and the three lines of defence model Regulatory: Governance, Risk and Compliance and the three lines of defence model 26 May 2021 at 1600 hrs Any...
News & events May 13, 2021 MFSA publishes circular regarding the application of Article 17 of the Sustainable Finance Disclosure Regulation
Publications May 6, 2021 Presta Nome Mandate In its judgement on the 27 April 2021, delivered in the names of Peter Camilleri (the “Plaintiff”) vs Lee...
Publications April 13, 2021 ‘One year into the COVID-19 pandemic: key considerations for the financial services industry’
Events March 25, 2021 Regulatory: Investment Firms Directive – major considerations for investment firms Regulatory: Investment Firms Directive – major considerations for investment firms 07 April 2021 at 1600 hrs The Investment Firm...