Financial Services Compliance in Malta

Ganado Advocates has contributed the Malta chapter in the 2024 edition of Lexology Panoramic: Financial Services Compliance.

The publication provides valuable local insight into various aspects of the regulatory framework governing financial products and services in Malta, covering registration and authorisation regimes, enforcement, compliance programmes, cross-border regulation, international standards, as well as current developments and recent trends.

Click here to access our contribution and gain insights into financial services compliance in Malta.