Financial services insights News & events October 15, 2024 Overview of the EU AML/CFT Legislative Package On the 19th June 2024, the EU AML/CFT Legislative Package was published in the EU Official Journal, which includes... Practice news October 3, 2024 MFSA publishes Chapter 3 of the Financial Institutions Rulebook Firm news October 1, 2024 Paul Falzon at the Milan Fintech Summit The 5th edition of the Milan Fintech Summit will take place on the 8th and 9th of October, bringing... Events September 26, 2024 Webinar: Preparing for the Digital Operational Resilience Act (DORA): Navigating the Road to Compliance Events September 11, 2024 Legislative Amendments made to the Insurance PCC Regulations On 30th August 2024, Legal Notice 201 of 2024, (The Companies Act (Cell Companies Carrying On Business Of Insurance)... Events September 9, 2024 Andre Zerafa to speak at Zurich event on Malta’s Asset Management and Fund Frameworks Publications September 2, 2024 The view of Malta as a financial services centre remains positive Malta continues to be a strong contender as a financial services hub, supported by a robust regulatory framework and... Publications August 22, 2024 The assessment of ‘floor’ clauses in loan agreements Publications August 20, 2024 Fintech in Malta Ganado Advocates has contributed the Malta chapter in the 2025 edition of Lexology Panoramic guide (formerly Getting the Deal... Publications August 19, 2024 Listen: The objectives and initiatives of the Malta Bankers’ Association Publications July 25, 2024 The battle between Malacalza and the European Central Bank Shareholders’ Rights vs Supervisory Authority In the case T-134/21, Malacalza Investimenti Srl and Vittorio Malacalza (the “Applicants”), shareholders of... Publications July 23, 2024 Anti-money laundering in Malta 1 2 3 4 … 55
News & events October 15, 2024 Overview of the EU AML/CFT Legislative Package On the 19th June 2024, the EU AML/CFT Legislative Package was published in the EU Official Journal, which includes...
Firm news October 1, 2024 Paul Falzon at the Milan Fintech Summit The 5th edition of the Milan Fintech Summit will take place on the 8th and 9th of October, bringing...
Events September 26, 2024 Webinar: Preparing for the Digital Operational Resilience Act (DORA): Navigating the Road to Compliance
Events September 11, 2024 Legislative Amendments made to the Insurance PCC Regulations On 30th August 2024, Legal Notice 201 of 2024, (The Companies Act (Cell Companies Carrying On Business Of Insurance)...
Events September 9, 2024 Andre Zerafa to speak at Zurich event on Malta’s Asset Management and Fund Frameworks
Publications September 2, 2024 The view of Malta as a financial services centre remains positive Malta continues to be a strong contender as a financial services hub, supported by a robust regulatory framework and...
Publications August 20, 2024 Fintech in Malta Ganado Advocates has contributed the Malta chapter in the 2025 edition of Lexology Panoramic guide (formerly Getting the Deal...
Publications August 19, 2024 Listen: The objectives and initiatives of the Malta Bankers’ Association
Publications July 25, 2024 The battle between Malacalza and the European Central Bank Shareholders’ Rights vs Supervisory Authority In the case T-134/21, Malacalza Investimenti Srl and Vittorio Malacalza (the “Applicants”), shareholders of...