Insights All insights News & events Publications Publications January 30, 2023 Listen: The regulation of the maritime industry in Malta In the latest episode of the ‘Ganado Meets Strategic Leaders’ podcast, Max Ganado meets with Lino Vassallo, former Registrar-General... News & events January 26, 2023 Mario Zerafa to participate at Malta Stock Exchange GRC Summit Publications January 26, 2023 The classification of cryptoassets under the new Markets in Crypto-Assets Regulation Background Following endorsement by the European Council in October 2022, the Markets in Crypto-Assets Regulation (“MiCA”) is now on... News & events January 26, 2023 CJEU clarifies: Every person has the right to know to whom his or her personal data has been disclosed Publications January 25, 2023 Constitutional Court rules that Malta’s freezing order laws are incompatible with EU rules Introduction On the 30 November 2022, the First Hall, Civil Court in its Constitutional jurisdiction (the “First Court”) in... Events January 24, 2023 Webinar: Fund Marketing: Essentials & Developments News & events January 24, 2023 Your next business risk assessment review: Useful tips In terms of Article 5(1) of the Prevention of Money Laundering and Funding of Terrorism Regulations (“PMLFTR”), each subject... News & events January 19, 2023 Banking & Fintech Newsletter – Issue No. 37 News & events January 18, 2023 New opportunities for corporate cross-border mobility within EU borders EU Directive No. 2019/2121 (the “Directive”) amending EU Directive No. 2017/1132 on cross-border conversions, mergers and divisions needs to... Publications January 18, 2023 Iceland Foods loses latest round in its ongoing trademark battle with the country Iceland News & events January 13, 2023 Notified PIFs: Two Weeks to go until the end of the consultation period Following the success with the Notified AIF regime, the Malta Financial Services Authority (“MFSA”) launched a proposed framework for... Publications January 12, 2023 Shipping finance in Malta 1 … 33 34 35 36 37 … 168
Publications January 30, 2023 Listen: The regulation of the maritime industry in Malta In the latest episode of the ‘Ganado Meets Strategic Leaders’ podcast, Max Ganado meets with Lino Vassallo, former Registrar-General...
Publications January 26, 2023 The classification of cryptoassets under the new Markets in Crypto-Assets Regulation Background Following endorsement by the European Council in October 2022, the Markets in Crypto-Assets Regulation (“MiCA”) is now on...
News & events January 26, 2023 CJEU clarifies: Every person has the right to know to whom his or her personal data has been disclosed
Publications January 25, 2023 Constitutional Court rules that Malta’s freezing order laws are incompatible with EU rules Introduction On the 30 November 2022, the First Hall, Civil Court in its Constitutional jurisdiction (the “First Court”) in...
News & events January 24, 2023 Your next business risk assessment review: Useful tips In terms of Article 5(1) of the Prevention of Money Laundering and Funding of Terrorism Regulations (“PMLFTR”), each subject...
News & events January 18, 2023 New opportunities for corporate cross-border mobility within EU borders EU Directive No. 2019/2121 (the “Directive”) amending EU Directive No. 2017/1132 on cross-border conversions, mergers and divisions needs to...
Publications January 18, 2023 Iceland Foods loses latest round in its ongoing trademark battle with the country Iceland
News & events January 13, 2023 Notified PIFs: Two Weeks to go until the end of the consultation period Following the success with the Notified AIF regime, the Malta Financial Services Authority (“MFSA”) launched a proposed framework for...