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Firm news

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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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Malta M&A Watch: Regulation of Foreign Subsidies – Impact on M&A Transactions

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Representative Actions Directive transposed into Maltese law

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Pre-contractual remedies are on the rise according to the PCRB’s 2022 annual report

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ESMA and EBA issue Inaugural Consultation Packages under MICA

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CJEU clarifies legal consequences of invalid loan agreement due to unfair terms

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FIAU publishes its AML / CFT Supervisory Plan for 2023 – 2024

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Exploring mixity in private and public law: Ganado Advocates joins global jurists in Malta

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Not every mere infringement of the GDPR may result in compensation

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Reforming Digital Payments – Introducing the new Payment Services proposals

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Banking & Fintech Newsletter – Issue No. 39

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MFSA 2022 Annual Report and Financial Statements – Insurance Highlights

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