Financial services regulation insights News & events September 15, 2023 Implementation of SFDR – European Commission launches consultation On 14 September 2023, the European Commission launched a public consultation as well as a targeted consultation to seek... News & events September 5, 2023 DORA: the MFSA’s expectations in terms of minimum preparations News & events August 21, 2023 EU Member State’s Foreign Investment Screening Framework under the CJEU’s Lens On the 13 July, 2023, the Court of Justice of the European Union (“CJEU”), delivered a ruling in the... News & events August 9, 2023 EU Court’s Landmark Ruling: Restricting Financial Ties to Combat Money Laundering and Terrorism Financing Firm news July 25, 2023 FIAU publishes its AML / CFT Supervisory Plan for 2023 – 2024 The Financial Intelligence Analysis Unit (“FIAU”) has just published its AML/CFT Supervisory Plan for the year 2023/2024 (“Supervisory Plan... Practice news July 18, 2023 New Guidance: Practical Guidance for Economic Operators: Detecting and Preventing Sanctions Evasion and Circumvention in Trade News & events July 10, 2023 The capital markets are also exposed to money laundering The capital markets are one of the most powerful instruments in promoting economic growth and wealth creation as they... Firm news July 3, 2023 Reforming Digital Payments – Introducing the new Payment Services proposals Publications June 26, 2023 Anti-money laundering in Malta Ganado Advocates has contributed the Malta chapter in the 2023 edition of the International Comparative Legal Guide (ICLG) to... Publications June 26, 2023 Proposals for an improved European Banking Union framework – Part II News & events June 23, 2023 Major and emerging ML/FT risks identified by the EBA in its report on payment institutions The scale and nature of the money laundering and terrorism financing (“ML/TF”) risk associated with the payment institutions (“PI”)... Publications June 21, 2023 Proposals for an improved European Banking Union framework – Part I 1 2 3 4 5 6 … 15
News & events September 15, 2023 Implementation of SFDR – European Commission launches consultation On 14 September 2023, the European Commission launched a public consultation as well as a targeted consultation to seek...
News & events August 21, 2023 EU Member State’s Foreign Investment Screening Framework under the CJEU’s Lens On the 13 July, 2023, the Court of Justice of the European Union (“CJEU”), delivered a ruling in the...
News & events August 9, 2023 EU Court’s Landmark Ruling: Restricting Financial Ties to Combat Money Laundering and Terrorism Financing
Firm news July 25, 2023 FIAU publishes its AML / CFT Supervisory Plan for 2023 – 2024 The Financial Intelligence Analysis Unit (“FIAU”) has just published its AML/CFT Supervisory Plan for the year 2023/2024 (“Supervisory Plan...
Practice news July 18, 2023 New Guidance: Practical Guidance for Economic Operators: Detecting and Preventing Sanctions Evasion and Circumvention in Trade
News & events July 10, 2023 The capital markets are also exposed to money laundering The capital markets are one of the most powerful instruments in promoting economic growth and wealth creation as they...
Publications June 26, 2023 Anti-money laundering in Malta Ganado Advocates has contributed the Malta chapter in the 2023 edition of the International Comparative Legal Guide (ICLG) to...
News & events June 23, 2023 Major and emerging ML/FT risks identified by the EBA in its report on payment institutions The scale and nature of the money laundering and terrorism financing (“ML/TF”) risk associated with the payment institutions (“PI”)...