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News, Articles & Publications

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Webinar: Corporate Governance – navigating the obligations of company officers under the BO regime

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Publication of the EU AML/CFT Legislative Package in the EU’s Official Journal

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ESMA’s Statement on Best Practices for Information Sharing in Pre-Close Calls in terms of MAR

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Conflicts of Interest for CASPs under MiCA

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GRC in Malta: The Compliance Officer as a strategic partner – Beyond regulatory oversight

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James Farrugia at the Digital Asset AperiTour 2024

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Navigating Malta’s financial landscape: Ganado Advocates hosts Milan event

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Neil Bezzina to participate in Zero One Hundred conference in Prague

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Beppe Sammut to participate in a DORA seminar organised by ERA

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Maltese Parliament approves updates to the VFA Act ahead of MiCA

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

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

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

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Will DORA impact the scope of MFSA’s Guidance on (amongst others) ICT Risk Management and Outsourcing Arrangements?

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MFSA sends letter to management bodies about its 2024 DORA ambitions

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Adapting to MiCA: ESMA’s recent publications for the Crypto Industry

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Regulatory Round-Up: Examining Recent updates in respect of MiCAR

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Marina Grech to participate in Full Investors Milano

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