Insights

News, Articles & Publications

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Fintech specialist to join Banking and Finance Law Seminar 2019

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GANADO Advocates to attend ‘Malta’s Proposition for UK Financial Services’ event

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MFSA publishes ‘local firms’ policy

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The European Commission adopts new list of third countries with weak anti-money laundering and terrorist financing regimes

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MFSA issued a circular on Banking Rule BR/14 relating to outsourcing to cloud service providers

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MFSA issues document on AML and CFT strategy

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A revised CBM Directive no. 1

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6th Annual Banking and Finance Law Seminar

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Ganado Advocates sponsors Superyacht Investor Conference 2019

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James Farrugia to speak at Worlds of ExChange in Zürich

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Dr Max Ganado to give lecture as part of Virtual Financial Assets for VFA Agents Programme

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New law aims to attract ship managers to Malta

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Stephen Attard is a speaker at the FinanceMalta Blockfinance session

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Maltese funds as family office structures

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IDD: Continuous Professional Development Training Programme

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MFSA Issues Circular to Issuers of VFAs

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Blockchain leading the way in 2019

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GANADO Advocates assists ELSA Malta & MMSA with annual Medico-Legal Conference

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