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FIAU publishes its AML / CFT Supervisory Plan for 2023 – 2024

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How easy is it to charter your yacht?

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Protection of Personal Data: Key Legal Framework

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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-US Data Privacy Framework: EU Commission Adequacy Decision

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ESMA on 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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GDPR Infringements and 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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