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News, Articles & Publications

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New Guidance: Practical Guidance for Economic Operators: Detecting and Preventing Sanctions Evasion and Circumvention in Trade

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Lithuanian national railway abused its dominant position in the freight market

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

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EU Commission adopts adequacy decision on EU – US Data Privacy Framework

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ESMA issues public statement in relation to sustainability disclosures in prospectuses

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Stephanie Jean Coppini to deliver a SkillsMalta online seminar

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The capital markets are also exposed to money laundering

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Ganado Advocates to participate in FinanceMalta’s Digital Transformation in Insurance event

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Not every mere infringement of the GDPR may result in compensation

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Ganado Advocates to deliver M&A lecture organised by Society Education

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Reforming Digital Payments – Introducing the new Payment Services proposals

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Borrowers’ right to compensation from banks for unfair loan terms confirmed by the CJEU

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Banking & Fintech Newsletter – Issue No. 39

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Anti-money laundering in Malta

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Proposals for an improved European Banking Union framework – Part II

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Major and emerging ML/FT risks identified by the EBA in its report on payment institutions

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CJEU analyses Austrian law granting compensation to employees who were ordered to isolate

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MFSA 2022 Annual Report and Financial Statements – Insurance Highlights

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