News & events

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Reforms to Malta’s Insolvency Laws

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Consultation for the digitalising of the Merchant Shipping Directorate

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Ganado Advocates inaugurates its very own recording studio

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Malta becomes one of the first EU Member States to integrate with BORIS

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André Zerafa to speak at FinanceMalta’s investment funds and asset management event

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ESMA publishes a Public Statement addressed to Fund Managers in light of the impact of Russia’s Invasion of Ukraine on Funds under Management

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Insurance Companies and Insurance Intermediaries – An Evaluation of Board size and Gender Diversity

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Ganado Advocates sponsors Valletta Tech Summit

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The FIAU publishes a Guidance Note on the Role of the Money Laundering Reporting Officer

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Mergers and acquisitions explained

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CSP thematic reviews: Beneficial ownership obligations

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Ganado Advocates is Malta’s first law firm to invest in sustainable mobility

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Sanctions Briefing: Investment Services Providers and Funds

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The MFSA publishes a Draft Corporate Governance Code for authorised entities

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

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New procedures for publications of Annual Financial Reports

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MFSA Circular on EMIR Supervisory Interactions

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MFSA issues Crowdfunding Rules

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