Firm news October 1, 2024 Paul Falzon at the Milan Fintech Summit The 5th edition of the Milan Fintech Summit will take place on the 8th and 9th of October, bringing...
Firm news September 30, 2024 Navigating through the process of a Members Voluntary Winding Up Dissolution and consequential winding up, is a critical process in the life cycle of a company, marking its transition...
Events September 9, 2024 Andre Zerafa to speak at Zurich event on Malta’s Asset Management and Fund Frameworks On the 11th of September 2024, FinanceMalta, in collaboration with the Malta Asset Servicing Association (MASA) and with the...
Events September 6, 2024 Ganado Advocates at the Cannes Yachting Festival 2024 The Cannes Yachting Festival will be held between September 10th and 15th, 2024. This prestigious annual festival brings together...
Firm news July 29, 2024 Stephanie Jean Coppini to lecture about sanctions compliance under Maltese Law On the 30th of July, SkillsMalta will be organising a webinar entitled ‘Sanctions Compliance under Maltese Law – Developments’....
Firm news July 17, 2024 ESMA publishes Report on Suspicious Transaction and Order Reports (“STORs”) Today, the European Securities and Markets Authority (“ESMA”) has published its Annual Report on Suspicious Transaction and Order Reports...
Firm news July 17, 2024 Publication of the Malta Financial Services Authority Act (Digital Operational Resilience Act (DORA)) Regulations, 2024 As the date of application of Regulation (EU) 2022/2554 (“DORA” or the “Regulation”) is drawing closer, on the 16th...
Events June 27, 2024 Stephen Attard at the International Fiscal Association – European Region Conference 2024 Stephen Attard,Tax Partner at Ganado Advocates, participated at the annual European Region Tax Conference of the International Fiscal Association...
Firm news June 20, 2024 Stephen Attard at the Lex Mundi – Tax Practice Group meeting Stephen Attard, Tax Partner at Ganado Advocates, participated at the annual Tax Practice Group meeting of Lex Mundi which...
Firm news April 22, 2024 DORA voluntary dry run exercise to ensure preparedness ahead of it becoming applicable In its latest circular, the MFSA highlights the launch of a dry run ad hoc exercise by the European...
Firm news April 4, 2024 CSSF (Luxembourg) publishes Circular and FAQs on the AML/CFT Summary Report RC On the 29 February 2024, the Commission de Surveillance du Secteur Financier (“CSSF”), issued Circular CSSF 24/854 (the “Circular”)...
Firm news March 6, 2024 Marina Grech to participate in Full Investors Milano Finlantern is set to host their annual Full Investors Milano on the 12th of March 2024. This event aims...