Financial services insights Practice news November 9, 2021 Asset management strategy – MFSA’s most recent discussion paper Through this discussion paper, published on the 28th of October, the MFSA seeks to bolster growth in the asset... Practice news November 3, 2021 First Maltese entity added to ESMA register of benchmark administrators Publications October 25, 2021 Revised implementing procedures published by FIAU On Monday 18 October 2021 the FIAU published a revised version of the Implementing Procedures (IPs) Part 1 to... Publications October 8, 2021 Q&A Whistleblowing Legislation Publications September 30, 2021 Banking & fintech newsletter – Issue no. 30 In this issue: MFSA publishes Circular to Banks: Reporting of MREL and TLAC Data Annual Report on Sanctioning Activities... Events September 27, 2021 AML: Designing an effective Customer Risk Assessment and Jurisdictional Risk Assessment Publications September 13, 2021 Lex Mundi report: Global foreign investment restrictions guide As the Lex Mundi member firm for Malta, Ganado Advocates prepared the Malta chapter in Lex Mundi’s global foreign... Publications September 3, 2021 Insurance Policy – Annulled by the Non-Disclosure of a Material Fact Publications September 1, 2021 Fintech in Malta Ganado Advocates has contributed the Malta chapter in the 2022 edition of Lexology Getting the Deal Through – Fintech.... Publications August 24, 2021 Banking & fintech newsletter – Issue no. 29 News & events August 12, 2021 MFSA Circular on the Sustainable Finance Disclosure Regulation and Request for Information from Financial Market Participants and Financial Advisors On 30 July 2021 the Malta Financial Services Authority (the “MFSA”) issued a circular on the application of the SFDR[1] and... Publications July 30, 2021 “Can I pay in cash?” CJEU delivers a judgement on the right to pay in cash 1 … 22 23 24 25 26 … 51
Practice news November 9, 2021 Asset management strategy – MFSA’s most recent discussion paper Through this discussion paper, published on the 28th of October, the MFSA seeks to bolster growth in the asset...
Practice news November 3, 2021 First Maltese entity added to ESMA register of benchmark administrators
Publications October 25, 2021 Revised implementing procedures published by FIAU On Monday 18 October 2021 the FIAU published a revised version of the Implementing Procedures (IPs) Part 1 to...
Publications September 30, 2021 Banking & fintech newsletter – Issue no. 30 In this issue: MFSA publishes Circular to Banks: Reporting of MREL and TLAC Data Annual Report on Sanctioning Activities...
Events September 27, 2021 AML: Designing an effective Customer Risk Assessment and Jurisdictional Risk Assessment
Publications September 13, 2021 Lex Mundi report: Global foreign investment restrictions guide As the Lex Mundi member firm for Malta, Ganado Advocates prepared the Malta chapter in Lex Mundi’s global foreign...
Publications September 1, 2021 Fintech in Malta Ganado Advocates has contributed the Malta chapter in the 2022 edition of Lexology Getting the Deal Through – Fintech....
News & events August 12, 2021 MFSA Circular on the Sustainable Finance Disclosure Regulation and Request for Information from Financial Market Participants and Financial Advisors On 30 July 2021 the Malta Financial Services Authority (the “MFSA”) issued a circular on the application of the SFDR[1] and...
Publications July 30, 2021 “Can I pay in cash?” CJEU delivers a judgement on the right to pay in cash