Insights All insights News & events Publications Events May 24, 2023 Stuart Firman to participate in the MARE Summit The MARE summit, a national property summit, is going to be held at the Malta Trade and Conventions Centre... Events May 23, 2023 Anti-money laundering workshop in collaboration with IFS News & events May 23, 2023 The new notified PIFs framework: MFSA publishes consultation document on regulatory changes On 22 May 2023, the Malta Financial Services Authority (the “MFSA”) published a Consultation Document on the proposed legislative... Publications May 23, 2023 Walking the tightrope: Navigating analyst meetings and the market abuse regulation Events May 22, 2023 Ganado Advocates at the Malta Shipping Symposium Transport Malta, in collaboration with the Malta Maritime Law Association (MMLA) and the Malta International Shipowners Association (MISA), organised... Publications May 18, 2023 The Court of Appeal in its inferior jurisdiction rejects Transport Malta’s request for retrial. Events May 18, 2023 Ganado Advocates at IFSP Annual Conference 2023 The Institute of Financial Services Practitioners (IFSP) is organising its annual conference on the 19th of May, 2023 with... Events May 18, 2023 Participation of Ganado Advocates at launch of new strategy by Malta’s Tax and Customs Administration News & events May 18, 2023 MiCA obtains green light from European Council The European Council has just announced that it has adopted the long-awaited Market in Crypto Assets Regulation (“MiCA”), the... News & events May 16, 2023 ESMA postpones annual IFRS amendment of ESEF to 2024 Publications May 11, 2023 Is the payee information provided to the payer accurate and meaningful? – a PSP’s obligation under the PSD “A payer’s PSP is required to provide that payer with information enabling the payee who benefited from a payment... Publications May 10, 2023 AML internal audits: A need or a must? 1 … 27 28 29 30 31 … 168
Events May 24, 2023 Stuart Firman to participate in the MARE Summit The MARE summit, a national property summit, is going to be held at the Malta Trade and Conventions Centre...
News & events May 23, 2023 The new notified PIFs framework: MFSA publishes consultation document on regulatory changes On 22 May 2023, the Malta Financial Services Authority (the “MFSA”) published a Consultation Document on the proposed legislative...
Publications May 23, 2023 Walking the tightrope: Navigating analyst meetings and the market abuse regulation
Events May 22, 2023 Ganado Advocates at the Malta Shipping Symposium Transport Malta, in collaboration with the Malta Maritime Law Association (MMLA) and the Malta International Shipowners Association (MISA), organised...
Publications May 18, 2023 The Court of Appeal in its inferior jurisdiction rejects Transport Malta’s request for retrial.
Events May 18, 2023 Ganado Advocates at IFSP Annual Conference 2023 The Institute of Financial Services Practitioners (IFSP) is organising its annual conference on the 19th of May, 2023 with...
Events May 18, 2023 Participation of Ganado Advocates at launch of new strategy by Malta’s Tax and Customs Administration
News & events May 18, 2023 MiCA obtains green light from European Council The European Council has just announced that it has adopted the long-awaited Market in Crypto Assets Regulation (“MiCA”), the...
Publications May 11, 2023 Is the payee information provided to the payer accurate and meaningful? – a PSP’s obligation under the PSD “A payer’s PSP is required to provide that payer with information enabling the payee who benefited from a payment...