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Ganado Advocates at Lugano Finance Forum

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Luxembourg AML regulatory updates

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CSSF press release: Eligible entities in Luxembourg to hold alternative investment funds cash accounts

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Paul Falzon to speak at the IFS annual conference

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MFSA’s expectations in relation to MiFID II Suitability Requirements

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New AML/CFT measures for unregulated AIFs in Luxembourg

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James Farrugia to speak at EMex London 2022

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The CJEU clarifies key issues on the adoption of enforcement measures in respect of sanctioned entities

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Luxembourg transposes certain provisions relating to the integration of sustainability factors into the product governance obligations

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The impact of inflation in the context of investment services to retail clients

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Andre Zerafa to participate in FinLantern’s Full Investors Days in Brescia

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Webinar: Corporate Governance – The Corporate Governance Code for Authorised Entities

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CJEU clarifies when dividend payments by fund managers must comply with the sound remuneration principles under AIFMD and UCITS Directive

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Listen: Malta Asset Servicing Association – its journey and objectives

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Webinar: SFDR – The new sustainability preferences obligations for MiFID Firms

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Listen: The future of financial services in Malta

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André Zerafa to speak at FinanceMalta’s investment funds and asset management event

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The CJEU clarifies key issues on investment firms’ record-keeping obligations under MiFID II

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