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

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Ganado Advocates at the Cannes Yachting Festival 2024

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Stephanie Jean Coppini to lecture about sanctions compliance under Maltese Law

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

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

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

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Stephen Attard at the Lex Mundi – Tax Practice Group meeting

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

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

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Marina Grech to participate in Full Investors Milano

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

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Banking & Fintech Newsletter – Issue No. 40

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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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European Council and European Parliament agrees to criminalise violation of EU sanctions

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MFSA Launches Framework for Notified PIFs

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Malta’s financial sector spotlight: Exclusive London reception supported by Ganado Advocates

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Shipping emissions reporting: The way forward

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Connecting bridges: Embassy of Malta in Germany and Ganado Advocates host two successful events in Germany

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