Insights by Luigi Farrugia News & events January 29, 2025 MFSA clarifies the scope of application of the DORA Framework to VFA Service Providers transitioning towards authorisation under the MiCA Regulation On the 27th January, 2025, the MFSA released a Circular (the “2025 MFSA Circular”) with an important clarification under... 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... Firm news July 17, 2024 Publication of the Malta Financial Services Authority Act (Digital Operational Resilience Act (DORA)) Regulations, 2024 News & events March 26, 2024 Will DORA impact the scope of MFSA’s Guidance on (amongst others) ICT Risk Management and Outsourcing Arrangements? As the date of application of Regulation (EU) 2022/2554 (the “Regulation” or, as more commonly known, “DORA”) is looming... News & events March 26, 2024 MFSA sends letter to management bodies about its 2024 DORA ambitions Publications June 26, 2023 Anti-money laundering in Malta Ganado Advocates has contributed the Malta chapter in the 2023 edition of the International Comparative Legal Guide (ICLG) to... Publications January 4, 2023 The CJEU affords protection to the doctrine of legal professional privilege within the context of DAC6 Publications October 12, 2022 The CJEU clarifies key issues on the adoption of enforcement measures in respect of sanctioned entities Summary On the 11 November 2021, the Court of Justice of the European Union (“CJEU”), in delivering a ruling... Publications September 12, 2022 Fund management in Malta Publications September 5, 2022 Listen: Malta Asset Servicing Association – its journey and objectives In the fifth episode of the ‘Ganado Meets Finance’ podcast, Mark Caruana Scicluna, a senior associate within the Investment... Publications May 21, 2022 The CJEU clarifies key issues on investment firms’ record-keeping obligations under MiFID II 1 2
News & events January 29, 2025 MFSA clarifies the scope of application of the DORA Framework to VFA Service Providers transitioning towards authorisation under the MiCA Regulation On the 27th January, 2025, the MFSA released a Circular (the “2025 MFSA Circular”) with an important clarification under...
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...
Firm news July 17, 2024 Publication of the Malta Financial Services Authority Act (Digital Operational Resilience Act (DORA)) Regulations, 2024
News & events March 26, 2024 Will DORA impact the scope of MFSA’s Guidance on (amongst others) ICT Risk Management and Outsourcing Arrangements? As the date of application of Regulation (EU) 2022/2554 (the “Regulation” or, as more commonly known, “DORA”) is looming...
Publications June 26, 2023 Anti-money laundering in Malta Ganado Advocates has contributed the Malta chapter in the 2023 edition of the International Comparative Legal Guide (ICLG) to...
Publications January 4, 2023 The CJEU affords protection to the doctrine of legal professional privilege within the context of DAC6
Publications October 12, 2022 The CJEU clarifies key issues on the adoption of enforcement measures in respect of sanctioned entities Summary On the 11 November 2021, the Court of Justice of the European Union (“CJEU”), in delivering a ruling...
Publications September 5, 2022 Listen: Malta Asset Servicing Association – its journey and objectives In the fifth episode of the ‘Ganado Meets Finance’ podcast, Mark Caruana Scicluna, a senior associate within the Investment...
Publications May 21, 2022 The CJEU clarifies key issues on investment firms’ record-keeping obligations under MiFID II