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Publication of the EU AML/CFT Legislative Package in the EU’s Official Journal

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The Small Commercial Yacht Code (sCYC) 2024 proving popular

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ESMA’s Statement on Best Practices for Information Sharing in Pre-Close Calls in terms of MAR

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Conflicts of Interest for CASPs under MiCA

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GRC in Malta: The Compliance Officer as a strategic partner – Beyond regulatory oversight

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Virtual IBANs: the EBA’s report on their issuance and regulation

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Revising Chapter 3 of the Financial Institutions Rulebook – MFSA issues new Consultation Document

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Navigating Malta’s financial landscape: Ganado Advocates hosts Milan event

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Harmonising ESG and sustainable fund names across the EU – New ESMA Guidelines

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Keeping up with EU ETS and MRV obligations

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The Donations to Voluntary Organisations Rules, 2024

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Maltese Parliament approves updates to the VFA Act ahead of MiCA

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Reform of Circular CSSF 02/77 on NAV calculation errors and investment breaches

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The OECD publishes report on the 2024 edition on Competition Trends

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Amendments to the competitive bidding rules for installations producing electricity from Renewable Energy Sources Regulations

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MFSA circular and feedback statement re amendments to PCC regulations

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Will DORA impact the scope of MFSA’s Guidance on (amongst others) ICT Risk Management and Outsourcing Arrangements?

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MFSA sends letter to management bodies about its 2024 DORA ambitions

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