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October 14, 2024

Ganado Advocates supporting the 2024 Greek Ship Finance Forum

October 10, 2024

Claire Farrugia to participate in FHRD annual HR conference

October 7, 2024

Ganado Advocates at the Malta Maritime Summit 2024

October 1, 2024

Paul Falzon at the Milan Fintech Summit

September 30, 2024

Navigating through the process of a Members Voluntary Winding Up

September 9, 2024

Andre Zerafa to speak at Zurich event on Malta’s Asset Management and Fund Frameworks

September 6, 2024

Ganado Advocates at the Cannes Yachting Festival 2024

Stephanie Jean Coppini to lecture about sanctions compliance under Maltese Law

ESMA publishes Report on Suspicious Transaction and Order Reports (“STORs”)

Publication of the Malta Financial Services Authority Act (Digital Operational Resilience Act (DORA)) Regulations, 2024

Stephen Attard at the International Fiscal Association – European Region Conference 2024

Stephen Attard at the Lex Mundi – Tax Practice Group meeting

DORA voluntary dry run exercise to ensure preparedness ahead of it becoming applicable

CSSF (Luxembourg) publishes Circular and FAQs on the AML/CFT Summary Report RC

Marina Grech to participate in Full Investors Milano

February 19, 2024

Ganado Advocates contributes to AIJA’s transport law cross-border questionnaire

February 8, 2024

Banking & Fintech Newsletter – Issue No. 40

January 17, 2024

MFSA issues Consultation Document on the National Implementation of Regulation (EU) 2022/2554 and Transposition of Directive (EU) 2022/2556 on Digital Operational Resilience for the Financial Sector

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