Financial services regulation insights Events December 4, 2023 Nicholas Micallef to lecture about Financial Markets Compliance and Regulation Senior Associate Nicholas Micallef, from Ganado Advocates’ investment services and funds team, will be delivering a seminar, organised by... Firm news November 24, 2023 Malta’s financial sector spotlight: Exclusive London reception supported by Ganado Advocates Events November 20, 2023 Stephanie Jean Coppini to lecture a SkillsMalta webinar on AML/CFT On the 23rd of November, SkillsMalta will be organising an online seminar entitled ‘Update on Regulatory Developments in AML/CFT’..... Events November 13, 2023 James Farrugia to speak at the ‘Markets in Crypto-Assets Regulation’ conference News & events November 9, 2023 MFSA updates the Corporate Governance Manual for Directors of Collective Investment Schemes On the 30th of September 2023, the Malta Financial Services Authority (the“MFSA”) issued a Circular wherein it announced the... News & events November 8, 2023 Understanding DORA: Strengthening Europe’s Digital Infrastructure Events October 30, 2023 Mario Zerafa at FIAU’s AML/CFT conference for the investment services sector On the 24th of October, the FIAU hosted an AML/CFT conference for the investment services sector. Senior Associate Mario... Firm news October 26, 2023 The FIAU issues a Consultation Document on the Implementing Procedures – Part II for Collective Investment Schemes and Related Service Providers News & events September 15, 2023 Implementation of SFDR – European Commission launches consultation On 14 September 2023, the European Commission launched a public consultation as well as a targeted consultation to seek... News & events September 5, 2023 DORA: the MFSA’s expectations in terms of minimum preparations News & events August 21, 2023 EU Member State’s Foreign Investment Screening Framework under the CJEU’s Lens On the 13 July, 2023, the Court of Justice of the European Union (“CJEU”), delivered a ruling in the... News & events August 9, 2023 EU Court’s Landmark Ruling: Restricting Financial Ties to Combat Money Laundering and Terrorism Financing 1 2 3 4 … 13
Events December 4, 2023 Nicholas Micallef to lecture about Financial Markets Compliance and Regulation Senior Associate Nicholas Micallef, from Ganado Advocates’ investment services and funds team, will be delivering a seminar, organised by...
Firm news November 24, 2023 Malta’s financial sector spotlight: Exclusive London reception supported by Ganado Advocates
Events November 20, 2023 Stephanie Jean Coppini to lecture a SkillsMalta webinar on AML/CFT On the 23rd of November, SkillsMalta will be organising an online seminar entitled ‘Update on Regulatory Developments in AML/CFT’.....
Events November 13, 2023 James Farrugia to speak at the ‘Markets in Crypto-Assets Regulation’ conference
News & events November 9, 2023 MFSA updates the Corporate Governance Manual for Directors of Collective Investment Schemes On the 30th of September 2023, the Malta Financial Services Authority (the“MFSA”) issued a Circular wherein it announced the...
Events October 30, 2023 Mario Zerafa at FIAU’s AML/CFT conference for the investment services sector On the 24th of October, the FIAU hosted an AML/CFT conference for the investment services sector. Senior Associate Mario...
Firm news October 26, 2023 The FIAU issues a Consultation Document on the Implementing Procedures – Part II for Collective Investment Schemes and Related Service Providers
News & events September 15, 2023 Implementation of SFDR – European Commission launches consultation On 14 September 2023, the European Commission launched a public consultation as well as a targeted consultation to seek...
News & events August 21, 2023 EU Member State’s Foreign Investment Screening Framework under the CJEU’s Lens On the 13 July, 2023, the Court of Justice of the European Union (“CJEU”), delivered a ruling in the...
News & events August 9, 2023 EU Court’s Landmark Ruling: Restricting Financial Ties to Combat Money Laundering and Terrorism Financing