Insights by Stephanie Farrugia News & events March 11, 2025 Malta introduces Special Limited Partnership Funds – a tailored solution for the private equity & venture capital industry The MFSA have in February this year launched the framework for Collective Investment Schemes structured as Limited Partnerships without... Practice news February 14, 2022 MiFID II ‘quick-fix’: A response to the Covid-19 pandemic and related disruptions Practice news February 11, 2021 MFSA issues Circular on the implementation of the Sustainable Finance Disclosure Regulation (‘SFDR’) The MFSA has, on the 9 February 2021, issued a circular on the implementation of the SFDR and the... Publications September 16, 2020 Risk Assessments: Tailor-made not ready-made Publications September 2, 2020 A marriage between compliance and culture: building on solid foundations In seeking to create greater awareness on financial crime related obligations, Ganado Advocates is launching “The Financial Crime Series”.... Events September 1, 2020 Compliance challenges in the investment services & funds industry Publications December 19, 2016 Investment funds in Malta: Regulatory overview This Q&A provides a high level overview of investment funds in Malta, looking at both retail funds and hedge... Publications February 5, 2016 Legal aspects of doing business in Europe – Malta chapter Publications February 24, 2015 The asset management review – Malta chapter Over the past year a number of asset management firms and investment vehicles have been set up in Malta... Publications October 28, 2013 The Asset Management Review – Malta Chapter
News & events March 11, 2025 Malta introduces Special Limited Partnership Funds – a tailored solution for the private equity & venture capital industry The MFSA have in February this year launched the framework for Collective Investment Schemes structured as Limited Partnerships without...
Practice news February 14, 2022 MiFID II ‘quick-fix’: A response to the Covid-19 pandemic and related disruptions
Practice news February 11, 2021 MFSA issues Circular on the implementation of the Sustainable Finance Disclosure Regulation (‘SFDR’) The MFSA has, on the 9 February 2021, issued a circular on the implementation of the SFDR and the...
Publications September 2, 2020 A marriage between compliance and culture: building on solid foundations In seeking to create greater awareness on financial crime related obligations, Ganado Advocates is launching “The Financial Crime Series”....
Publications December 19, 2016 Investment funds in Malta: Regulatory overview This Q&A provides a high level overview of investment funds in Malta, looking at both retail funds and hedge...
Publications February 24, 2015 The asset management review – Malta chapter Over the past year a number of asset management firms and investment vehicles have been set up in Malta...