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Firm news

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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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The FIAU issues a Consultation Document on the Implementing Procedures – Part II for Collective Investment Schemes and Related Service Providers

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Pedelecs do not qualify as ‘vehicles’ – the ECJ clarifies

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Succession planning, ESG and appointment of independent directors in family run businesses

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AML-CFT Training – Investment Services Sector

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At what point does trying to keep the company going become fraudulent trading?

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Damages: Fishing vessel gutted by fire

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MFSA publishes much-awaited Consultation Document on Proposed Amendments to the Maltese PTC Rules (Rules for Trustees of Family Trusts)

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