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The new notified PIFs framework: MFSA publishes consultation document on regulatory changes

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Walking the tightrope: Navigating analyst meetings and the market abuse regulation

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Ganado Advocates at IFSP Annual Conference 2023

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MiCA obtains green light from European Council

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AML internal audits: A need or a must?

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Andre Zerafa to participate in AML compliance seminar

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Breach of contractual obligations emanating from an investment agreement

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MiCA – Landmark crypto regulation approved by EU Parliament

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FIAU publishes guidance note on Transaction Monitoring

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Valuation: MFSA identifies shortcomings with fund managers

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Listen: MSE’s strategy and the outlook for the Maltese capital markets

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Ganado Advocates participates in a Malta-focused event on internationalisation

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CSP thematic reviews: Beneficial ownership obligations

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A quick glance at the role of the new EU-wide Authority on AML-CFT: The Anti-Money Laundering Authority

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Sanctions Briefing: Investment Services Providers and Funds

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MFSA publishes circular regarding the Disclosures Delegated Act supplementing Article 8 of the Taxonomy Regulation

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Catherine Formosa to participate in MFSA webinar on corporate governance in financial services

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First Maltese entity added to ESMA register of benchmark administrators

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