Investment services & funds insights News & events June 4, 2024 Conflicts of Interest for CASPs under MiCA The European Securities and Markets Authority (ESMA) recently published its Final Report covering conflicts of interest for crypto-asset service... News & events May 29, 2024 GRC in Malta: The Compliance Officer as a strategic partner – Beyond regulatory oversight Events May 28, 2024 James Farrugia at the Digital Asset AperiTour 2024 Damian Partners are currently hosting their AperiTour in both Rome and Malta on the 28th and 29th of May,... Events May 21, 2024 Navigating Malta’s financial landscape: Ganado Advocates hosts Milan event Events April 30, 2024 Neil Bezzina to participate in Zero One Hundred conference in Prague Neil Bezzina, Associate within the firm’s investment services and funds team, will be participating in one of the keynote... Events April 23, 2024 Beppe Sammut to participate in a DORA seminar organised by ERA News & events April 18, 2024 Maltese Parliament approves updates to the VFA Act ahead of MiCA The Maltese Parliament has just approved updates to the Virtual Financial Assets Act (Chapter 590, Laws of Malta) (“VFA... Events April 9, 2024 Webinar: The DORA countdown – 8 months to become compliant with the regulation Firm news April 4, 2024 CSSF (Luxembourg) publishes Circular and FAQs on the AML/CFT Summary Report RC On the 29 February 2024, the Commission de Surveillance du Secteur Financier (“CSSF”), issued Circular CSSF 24/854 (the “Circular”)... News & events March 26, 2024 Will DORA impact the scope of MFSA’s Guidance on (amongst others) ICT Risk Management and Outsourcing Arrangements? News & events March 26, 2024 MFSA sends letter to management bodies about its 2024 DORA ambitions DORA (the Digital Operational Resilience Act or Regulation 2022/2554) and the DORA Amending Directive (Directive 2022/2556) shall apply from... News & events March 25, 2024 Adapting to MiCA: ESMA’s recent publications for the Crypto Industry 1 2 3 4 … 20
News & events June 4, 2024 Conflicts of Interest for CASPs under MiCA The European Securities and Markets Authority (ESMA) recently published its Final Report covering conflicts of interest for crypto-asset service...
News & events May 29, 2024 GRC in Malta: The Compliance Officer as a strategic partner – Beyond regulatory oversight
Events May 28, 2024 James Farrugia at the Digital Asset AperiTour 2024 Damian Partners are currently hosting their AperiTour in both Rome and Malta on the 28th and 29th of May,...
Events April 30, 2024 Neil Bezzina to participate in Zero One Hundred conference in Prague Neil Bezzina, Associate within the firm’s investment services and funds team, will be participating in one of the keynote...
News & events April 18, 2024 Maltese Parliament approves updates to the VFA Act ahead of MiCA The Maltese Parliament has just approved updates to the Virtual Financial Assets Act (Chapter 590, Laws of Malta) (“VFA...
Firm news April 4, 2024 CSSF (Luxembourg) publishes Circular and FAQs on the AML/CFT Summary Report RC On the 29 February 2024, the Commission de Surveillance du Secteur Financier (“CSSF”), issued Circular CSSF 24/854 (the “Circular”)...
News & events March 26, 2024 Will DORA impact the scope of MFSA’s Guidance on (amongst others) ICT Risk Management and Outsourcing Arrangements?
News & events March 26, 2024 MFSA sends letter to management bodies about its 2024 DORA ambitions DORA (the Digital Operational Resilience Act or Regulation 2022/2554) and the DORA Amending Directive (Directive 2022/2556) shall apply from...