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Practice news

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EBA Central Register of Payments and E-Money Institutions

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Ganado Advocates assists Navigazione Montanari SPA in the sale-and-leaseback of 11 tankers

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Common Rules for Crowdfunding Platforms

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ECB Publishes Annual Report for 2018 Supervisory Activities

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The European Assistance for Innovation Procurement launches a new call for assistance

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Consultation Document on Malta’s National AI Strategy

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Updates to the Depositor Compensation Scheme (Amendment) Regulations

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Malta – Yacht Leasing Rules

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MFSA issues Chapter 3 of Virtual Financial Assets Rulebook

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Application of the Council Regulation on Insolvency Proceedings

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EBA/GL/2019/02 – Final Report on EBA Draft Guidelines on outsourcing arrangements

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Paul Micallef Grimaud contributes Malta Chapter on Enforcement of IP Rights

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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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Amendments to PMLFTR for VFA Industry

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