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News, Articles & Publications

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

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Andre Zerafa to speak at Zurich event on Malta’s Asset Management and Fund Frameworks

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The view of Malta as a financial services centre remains positive

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ESMA publishes Report on Suspicious Transaction and Order Reports (“STORs”)

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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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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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