Conflicts of Interest for CASPs under MiCA
The European Securities and Markets Authority (ESMA) recently published its Final Report covering conflicts of interest for crypto-asset service providers (CASPs). Article...
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ESMA’s Statement on Best Practices for Information Sharing in Pre-Close Calls in terms of MAR
On 29th May 2024, the European Securities and Markets Authority (“ESMA”) issued a statement relating to the applicable requirements and corresponding good practices...
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 sector...
Virtual IBANs: the EBA’s report on their issuance and regulation
Virtual IBANs (“vIBANs”) are increasingly being used as payment account identifiers across the EU to redirect payments, yet the definition...
Revising Chapter 3 of the Financial Institutions Rulebook – MFSA issues new Consultation Document
The MFSA has, on 21 May 2024, issued a consultation on the revised Chapter 3 of the Financial Institutions Rulebook...
‘Equal Pay for Work of Equal Value’ the importance of comparing like with like
In a decision handed down by the Industrial Tribunal (the ‘Tribunal’) on 5th October 2022 in the names James D’Anastas vs Wembley...
Brussels 1 Recast – Interpreting the Grounds for the Refusal of Recognition of Judgements
On the 21st of March 2024 the Court of Justice of the European Union (the “CJEU”) delivered a preliminary ruling (C-90/22)...
Ganado Advocates supporting AIJA conference in Malta
The International Association of Young Lawyers (AIJA) will host an event in Malta from June 13th to 15th titled ‘Setting...
Steering through Corporate Governance: The Company Defunct Procedure and its implications
In its judgement delivered on the 1 March 2024 in the names of Dr. Cedric Mifsud (for and on behalf...
CJEU decides in favour of the European Super League and declares FIFA & UEFA rules as contrary to EU Competition Law
On 21 December 2023, the Court of Justice of the European Union (the ‘’CJEU’’) delivered a preliminary ruling whereby it...
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