Financial services regulation insights News & events December 27, 2023 FIAU Thematic Review on Company Service Providers when providing Company Formation Services On 14th December 2023, the Financial Intelligence Analysis Unit (“FIAU”) published the results of a thematic review carried out... Firm news December 20, 2023 European Council and European Parliament agrees to criminalise violation of EU sanctions News & events December 19, 2023 Navigating Digital Waters: ICT Risk Management Under DORA Introduction In an era dominated by digital advancements, the Digital Operational Resilience Act (DORA) stands as a pivotal framework... News & events December 14, 2023 Agreement reached on the establishment of the Anti-Money Laundering Authority (“AMLA”) 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 1 2 3 4 5 … 15
News & events December 27, 2023 FIAU Thematic Review on Company Service Providers when providing Company Formation Services On 14th December 2023, the Financial Intelligence Analysis Unit (“FIAU”) published the results of a thematic review carried out...
Firm news December 20, 2023 European Council and European Parliament agrees to criminalise violation of EU sanctions
News & events December 19, 2023 Navigating Digital Waters: ICT Risk Management Under DORA Introduction In an era dominated by digital advancements, the Digital Operational Resilience Act (DORA) stands as a pivotal framework...
News & events December 14, 2023 Agreement reached on the establishment of the Anti-Money Laundering Authority (“AMLA”)
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