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News, Articles & Publications

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Short-selling reporting threshold permanently lowered

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New EU Cross-Border Distribution of Funds Rules: Key Considerations for UCITS and AIFs and their Asset Managers

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MFSA on Taxonomy Regulation Disclosures

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James Farrugia to participate in EMex London

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Outsourcing: Key legal and regulatory considerations

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Ganado Advocates co-organises the 6th edition of the Malta Asset Management Forum

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Asset management strategy – MFSA’s most recent discussion paper

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New Regime for Spanish SICAVs

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Revised implementing procedures published by FIAU

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AML: Designing an effective Customer Risk Assessment and Jurisdictional Risk Assessment

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Lex Mundi report: Global foreign investment restrictions guide

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Cross-border Distribution of Funds in the European Union

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Lexology Fund Management 2021: Malta

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Anti-Money Laundering / Know Your Client Procedures – Are these Privileged Documents?

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Have you forgotten your KIDs? – Where are we on PRIIPs Key Information Documents for UCITS and Alternative Funds?

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AML: Key considerations for CSPs and Trustees

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Regulatory: Governance, Risk and Compliance and the three lines of defence model

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MFSA publishes circular regarding the application of Article 17 of the Sustainable Finance Disclosure Regulation

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