Insights All insights News & events Publications Publications December 23, 2015 Amendments to the PMLA – Act III of 2015 and Act VIII of 2015 On the 20th February, 2015 Act No. III of 2015 was published making various amendments to the PMLA (Cap.... Practice news December 22, 2015 MFSA AML/CFT Supervisory Role Publications December 22, 2015 Regulated Industry alert! MFSA publishes new Personal Questionnaire Form with effect from 01 December, 2015 With effect from the 1st December, 2015, the Malta Financial Services Authority (MFSA) – the single regulator for the... Other news December 18, 2015 Notice of Office Closure Publications December 17, 2015 New OECD Measures Are an Opportunity for Malta This interview with Dr Max Ganado was first published on maltaprofile.info. The OECD's new measures on base erosion and... Events December 15, 2015 Participation at a Debate Organised by ELSA Events December 11, 2015 Dr Adrian Gabarretta Attends IBA Global Immigration Conference Dr Adrian Gabarretta, partner heading GANADO’s corporate practice, attended the 7th Biennial IBA Global Immigration Conference in London between... Practice news December 2, 2015 Changes to the Companies Act Publications December 2, 2015 Changes to the Companies Act A number of changes were recently made to the Companies Act as a result of the transposition of the... Events November 23, 2015 Banking Client Information Session on BRRD Events November 23, 2015 Mr James Farrugia to Speak at Lugano Fund Forum Mr James Farrugia, Partner at GANADO Advocates, has been invited to participate at the fifth edition of the Lugano... Practice news November 17, 2015 Is ‘Emissions Control’ Impinging on Competitiveness? 1 … 129 130 131 132 133 … 159
Publications December 23, 2015 Amendments to the PMLA – Act III of 2015 and Act VIII of 2015 On the 20th February, 2015 Act No. III of 2015 was published making various amendments to the PMLA (Cap....
Publications December 22, 2015 Regulated Industry alert! MFSA publishes new Personal Questionnaire Form with effect from 01 December, 2015 With effect from the 1st December, 2015, the Malta Financial Services Authority (MFSA) – the single regulator for the...
Publications December 17, 2015 New OECD Measures Are an Opportunity for Malta This interview with Dr Max Ganado was first published on maltaprofile.info. The OECD's new measures on base erosion and...
Events December 11, 2015 Dr Adrian Gabarretta Attends IBA Global Immigration Conference Dr Adrian Gabarretta, partner heading GANADO’s corporate practice, attended the 7th Biennial IBA Global Immigration Conference in London between...
Publications December 2, 2015 Changes to the Companies Act A number of changes were recently made to the Companies Act as a result of the transposition of the...
Events November 23, 2015 Mr James Farrugia to Speak at Lugano Fund Forum Mr James Farrugia, Partner at GANADO Advocates, has been invited to participate at the fifth edition of the Lugano...