A creditor’s obligation to assess the creditworthiness of a consumer
In examining the case of Nárokuj s.r.o. v EC Financial Services, a.s (C-755/22), the Court of Justice of the European...
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Regulatory Round-Up: Examining Recent updates in respect of MiCAR
Maltese Parliament debating amendments to the VFA Act Bill No. 88, Virtual Financial Assets (Amendment) Bill (the “Bill”) is one...
The CJEU rules on the liability for the payment of VAT arising from fraudulently issued invoices
Introduction The Court of Justice of the European Union (the “CJEU”) in Case C-442/22, Dyrektor Izby Administracji Skarbowej w Lublinie,...
Malta M&A Watch: Amendments in Maltese Law facilitating Cross Border Activity
Amendments in the Maltese Law aims to facilitate Cross Border Activity, the use of digital tools and processes in company...
Adapting to MiCA: ESMA’s recent publications for the Crypto Industry
Introduction The European Securities and Markets Authority (ESMA) has kept up the momentum ahead of the implementation of the Markets...
MFSA sends letter to management bodies about its 2024 DORA ambitions
DORA (the Digital Operational Resilience Act or Regulation 2022/2554) and the DORA Amending Directive (Directive 2022/2556) shall apply from 17...
From Intern to Advocate: Meet Matthias Grech
Matthias Grech started his journey with Ganado Advocates as an Intern in the summer of 2018 as part of Ganado...
Will DORA impact the scope of MFSA’s Guidance on (amongst others) ICT Risk Management and Outsourcing Arrangements?
As the date of application of Regulation (EU) 2022/2554 (the “Regulation” or, as more commonly known, “DORA”) is looming large...
DORA Trifecta – Three delegated regulations adopted by the Commission
Three delegated regulations under the Regulation on digital operational resilience for the financial sector (Regulation (EU) 2022/2554 or “DORA”) have...
GRC in Malta: Independent Thinkers for Effective Board Governance
It is acknowledged that Board Governance set-ups can differ between organisations and there is no set-up which is better than...
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