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Banking & fintech newsletter – Issue no. 24

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Malta enacts legislation on foreign direct investment

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Good Governance: Are you still living in a twilight zone?

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A decade of the Aircraft Registration Act

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Banking & fintech newsletter – Issue no. 23

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Mapping the future of legal personality

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Continuing initiatives in Malta against abuse in the innovative technology sector

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Restructuring & Insolvency 2021 – Malta chapter

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The European Commission provides clarifications to ESEF related matters: Interpretative Communication of the 6 November 2020

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Lexology GTDT Market Intelligence – interview with Ganado Advocates discussing shipping in Malta

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The enforcement of the EU Ship Recycling Regulation with regards to the Inventory of Hazardous Materials in light of COVID-19 Restrictions.

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Emergency measures in insolvency legislation in response to the COVID-19 crisis

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Owners, officers of Maltese companies take note − you might just be in default

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Court supports measures imposed by the MFSA and the ECB

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ESMA Public Statement – European Common Enforcement Priorities for 2020 Annual Financial Reports

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New proposals to amend the Securitisation Regulation

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The Centralised Bank Account Register (“CBAR”) Regulations: a register of information on IBAN identifiable accounts, safe deposit boxes and safe custody services intended to assist the FIAU in the carrying out of its functions

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Court analyses the binding nature of OFAC sanctions on Maltese banks

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