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News, Articles & Publications

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Ganado Advocates supporting Quant 2025

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Luxembourg Register of Commerce: National ID Number

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MFSA clarifies the scope of application of the DORA Framework to VFA Service Providers transitioning towards authorisation under the MiCA Regulation

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CJEU Clarifies Scope of “Amount Due” under Late Payments Directive

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Webinar: Financial Services Regulatory Outlook 2025: Investment Services and Funds Focus

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MiCA Goes Live: A Milestone for Crypto Regulation

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Notice of Publication of MFSA’s Revised Rulebooks transposing the DORA Amending Directive

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Ganado Advocates Supports STEP Europe Conference 2024

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Marina Grech to join IFSP workshop on CSP Framework updates

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Webinar: Monitoring Obligations Under the Market Abuse Regulation

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Webinar: Preparing for the Digital Operational Resilience Act (DORA): Navigating the Road to Compliance

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André Zerafa at FinanceMalta’s Asset Management & Funds Event

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Malta as a Financial Services Centre

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ESMA report on Suspicious Transaction and Order Reports

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Publication of the Malta Financial Services Authority Act (Digital Operational Resilience Act (DORA)) Regulations, 2024

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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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