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Sanctions Briefing: Investment Services Providers and Funds

February 25, 2022

The MFSA publishes a Draft Corporate Governance Code for authorised entities

February 9, 2022

MONEYVAL publishes a Report on AML/CFT Supervision in times of Crisis and Challenging External Factors

February 8, 2022

New procedures for publications of Annual Financial Reports

February 3, 2022

MFSA Circular on EMIR Supervisory Interactions

February 1, 2022

MFSA issues Crowdfunding Rules

December 28, 2021

MFSA publishes circular regarding the Disclosures Delegated Act supplementing Article 8 of the Taxonomy Regulation

December 14, 2021

Matthew Brincat to participate in mental wellness webinar

November 26, 2021

James Farrugia to participate in EMex London

November 19, 2021

Ganado Advocates co-hosts the 13th Annual Employment Case Law Conference

November 18, 2021

Catherine Formosa to participate in MFSA webinar on corporate governance in financial services

November 17, 2021

Amendments to the Companies Act (System of Interconnection of Registers) Regulations

November 17, 2021

Matthew Bianchi to participate in FinanceMalta’s gathering for insurance professionals

November 16, 2021

Max Ganado to participate in Affiliate Grand Slam (AGS) conference

November 12, 2021

Ganado Advocates co-organises the 6th edition of the Malta Asset Management Forum

November 10, 2021

ESMA Public Statement – European common enforcement priorities for 2021 annual financial reports

October 15, 2021

Independent authorities for each transport sector announced

September 2, 2021

Andre Zerafa interviewed by Board Intelligence

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