The CJEU rules on the liability for the payment of VAT arising from fraudulently issued invoices

May 9, 2024

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...

European Commission updates market definition notice

On 8 February 2024, the European Commission (‘Commission’) published the revised Commission Notice on the definition of the relevant market...

GRC in Malta: Governance and ESG – Navigating the Intersection between Profit and Purpose