Insights

News, Articles & Publications

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Judicial co-operation in civil matters and the recognition and enforcement of judgments in civil and commercial matters.

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Ganado Advocates supporting the Green Vision Summit & Expo 2024

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Beppe Sammut to participate in a DORA seminar organised by ERA

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GRC in Malta: The Pillars of Sound Financial Crime Compliance: A Comprehensive Guide

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CJEU decides in favour of the European Super League and declares FIFA & UEFA rules as contrary to EU Competition Law

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

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Sanctions in shipping: navigating the 12th package of sanctions against Russia

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Maltese Parliament approves updates to the VFA Act ahead of MiCA

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Steering through Corporate Governance: The Company Defunct Procedure and its implications

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Reform of Circular CSSF 02/77 on NAV calculation errors and investment breaches

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James Farrugia to speak at FinanceMalta’s London event

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Webinar: The DORA countdown – 8 months to become compliant with the regulation

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Proportionality is vital for a regulation of this nature

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

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Deciphering passenger consent – the ECJ’s latest ruling on flight reimbursement

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The OECD publishes report on the 2024 edition on Competition Trends

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Amendments to the competitive bidding rules for installations producing electricity from Renewable Energy Sources Regulations

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MFSA circular and feedback statement re amendments to PCC regulations

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