Insights by Luigi Farrugia 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... News & events March 26, 2024 Will DORA impact the scope of MFSA’s Guidance on (amongst others) ICT Risk Management and Outsourcing Arrangements? News & events March 26, 2024 MFSA sends letter to management bodies about its 2024 DORA ambitions DORA (the Digital Operational Resilience Act or Regulation 2022/2554) and the DORA Amending Directive (Directive 2022/2556) shall apply from... Publications June 26, 2023 Anti-money laundering in Malta Publications January 4, 2023 The CJEU affords protection to the doctrine of legal professional privilege within the context of DAC6 Summary On the 8 December 2022, the Court of Justice of the European Union (“CJEU”), in delivering a ruling... Publications October 12, 2022 The CJEU clarifies key issues on the adoption of enforcement measures in respect of sanctioned entities Publications September 12, 2022 Fund management in Malta Ganado Advocates has contributed the Malta chapter in the 2022 edition of Lexology Getting the Deal Through – Fund... Publications September 5, 2022 Listen: Malta Asset Servicing Association – its journey and objectives Publications May 21, 2022 The CJEU clarifies key issues on investment firms’ record-keeping obligations under MiFID II On the 28 October 2021, the Court of Justice of the European Union (“CJEU”), in delivering a ruling in... News & events May 16, 2022 ESMA publishes a Public Statement addressed to Fund Managers in light of the impact of Russia’s Invasion of Ukraine on Funds under Management News & events April 8, 2022 The FIAU publishes a Guidance Note on the Role of the Money Laundering Reporting Officer On 6 April 2022, the Financial Intelligence Analysis Unit (“FIAU”) published a guidance note entitled, “Common issues related to... Practice news March 28, 2022 A quick glance at the role of the new EU-wide Authority on AML-CFT: The Anti-Money Laundering Authority 1 2
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...
News & events March 26, 2024 Will DORA impact the scope of MFSA’s Guidance on (amongst others) ICT Risk Management and Outsourcing Arrangements?
News & events March 26, 2024 MFSA sends letter to management bodies about its 2024 DORA ambitions DORA (the Digital Operational Resilience Act or Regulation 2022/2554) and the DORA Amending Directive (Directive 2022/2556) shall apply from...
Publications January 4, 2023 The CJEU affords protection to the doctrine of legal professional privilege within the context of DAC6 Summary On the 8 December 2022, the Court of Justice of the European Union (“CJEU”), in delivering a ruling...
Publications October 12, 2022 The CJEU clarifies key issues on the adoption of enforcement measures in respect of sanctioned entities
Publications September 12, 2022 Fund management in Malta Ganado Advocates has contributed the Malta chapter in the 2022 edition of Lexology Getting the Deal Through – Fund...
Publications September 5, 2022 Listen: Malta Asset Servicing Association – its journey and objectives
Publications May 21, 2022 The CJEU clarifies key issues on investment firms’ record-keeping obligations under MiFID II On the 28 October 2021, the Court of Justice of the European Union (“CJEU”), in delivering a ruling in...
News & events May 16, 2022 ESMA publishes a Public Statement addressed to Fund Managers in light of the impact of Russia’s Invasion of Ukraine on Funds under Management
News & events April 8, 2022 The FIAU publishes a Guidance Note on the Role of the Money Laundering Reporting Officer On 6 April 2022, the Financial Intelligence Analysis Unit (“FIAU”) published a guidance note entitled, “Common issues related to...
Practice news March 28, 2022 A quick glance at the role of the new EU-wide Authority on AML-CFT: The Anti-Money Laundering Authority