Publications June 24, 2024 GRC in Malta: Board Committees – Driving effective governance and maximising director potential The role of Board committees has significantly evolved during past years as a direct consequence of ever-increasing regulation, lessons...
News & events May 29, 2024 GRC in Malta: The Compliance Officer as a strategic partner – Beyond regulatory oversight Compliance officers are responsible for ensuring that their organisation complies with applicable laws and regulations, and in a regulated...
Publications May 14, 2024 GRC in Malta: The role of succession planning in corporate governance This article outlines the importance of succession planning as a basic tenet of good corporate governance. In this article...
Publications April 23, 2024 GRC in Malta: The Pillars of Sound Financial Crime Compliance: A Comprehensive Guide As the various practices employed by criminals to disguise economic benefits from illicit activities continuously evolve, organisations should be...
Publications March 11, 2024 GRC in Malta: Independent Thinkers for Effective Board Governance It is acknowledged that governance set-ups can differ between organisations and there is no set-up which is better than...
Publications March 5, 2024 GRC in Malta: Governance and ESG – Navigating the Intersection between Profit and Purpose Governance and ESG The term “ESG” (Environmental, Social and Governance) has gained significant attention in recent years, much to...
Publications February 13, 2024 GRC in Malta: The role of regulatory governance codes in strengthening governance structures of regulated entities Corporate governance may be broadly defined as the system of rules, practices and processes which determine the manner in...
Publications January 29, 2024 GRC in Malta: Preparing for Regulatory Compliance Visits – Best Practices for Success The receipt of a letter informing a licence holder that the MFSA will carry out a compliance visit is...
Events March 10, 2025 Ganado Advocates at the Malta Stock Exchange GRC & ESG Conference For yet another year, Ganado Advocates is supporting the Malta Stock Exchange’s Governance, Risk, Compliance, and ESG conference. This...
Events February 28, 2024 Ganado Advocates at the Malta Stock Exchange GRC & ESG Week Ganado Advocates is supporting the Malta Stock Exchange’s Governance, Risk, Compliance, and ESG conference, which will be organised at...
News & events January 26, 2023 Mario Zerafa to participate at Malta Stock Exchange GRC Summit The Malta Stock Exchange will be organising a full day summit which will be themed around governance, risk and...
Events May 13, 2022 James Farrugia to speak at the GRC practices workshop organised by IFS The Institute of Financial Services (IFS) is organising a half-day workshop on the 16th of May themed around governance,...
Firm news February 8, 2024 Banking & Fintech Newsletter – Issue No. 40 Banking & Fintech newsletter – issue 40 is now available In this issue: News bulletin The new Consumer Credit...
August 18, 2020 Marina Grech Marina Grech is a Partner within Ganado Advocates’ investment services and funds department. Over the years, she has assisted...
Publications May 2, 2015 The Proposed Fourth Anti-Money Laundering Directive: What has changed? This article was published in Id-Dritt, Vol. XXV.