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Practice news

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The New Trustees of Family Trusts Rulebook including enhancements to the regulatory framework allowing for the setting up of Single Family Offices in Malta

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Non-Profit Companies: A Contradiction or a Practical Tool?

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MiCA Goes Live: A Milestone for Crypto Regulation

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Maltese PDMR notification threshold raised to EUR 10,000

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The MFSA’s new Trustees of Family Trusts Rulebook

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Notice of Publication of MFSA’s Revised Rulebooks transposing the DORA Amending Directive

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Insurance Recovery and Resolution Directive – Estimated Implementation Timeline

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Ganado Advocates among Europe’s best at Captive Review Awards 2024

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Malta Maritime Forum – Centralising Malta’s Maritime Efforts

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European Competition and Regulatory Law Review (CoRe)

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Creditor’s Voluntary Winding Up

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Overview of the EU AML/CFT Legislative Package

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Marriages on Maltese-flagged Vessels

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Directive 2024/1203: Introducing Harsher Penalties for Unregulated Ship Recycling Practices

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Update on the Case-181/23 Commission v Malta (Citizenship by Investment)

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MFSA publishes Chapter 3 of the Financial Institutions Rulebook

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Malta’s Office for Competition prohibits proposed concentration in the grocery retail market

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European Commission publishes evaluation on the EU antitrust enforcement framework

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