Walking the tightrope: Navigating analyst meetings and the market abuse regulation
By: Ganado Advocates It is becoming increasingly common for Maltese issuers to hold routine update meetings with financial analysts and...
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Updates to the Demands and Needs Assessment
By: Ganado Advocates Following a demands and needs assessment workshop that was held on 23rd November 2022, the Malta Financial...
The Courts of Malta re-confirm that the rights under an IDERA shall not be obstructed by a warrant of prohibitory injunction
By: Ganado Advocates In its decree delivered on the 24th May 2023, in the names of Hi Fly Limited (hereinafter...
Proposals for an improved European Banking Union framework – Part I
By: Ganado Advocates Following the global financial crisis of 2008 – 2009, the European Union embarked on a journey towards...
Proposals for an improved European Banking Union framework – Part II
By: Ganado Advocates In the first part of this article, we dealt briefly with the European Commission’s proposals to further...
Council and Parliament reach provisional political agreement on financial services contracts concluded at a distance, including insurance contracts
By: Ganado Advocates On the 6th June 2023, a provisional trilogue agreement was reached between the European Parliament (EP) and...
Major and emerging ML/FT risks identified by the EBA in its report on payment institutions
By: Ganado Advocates The scale and nature of the money laundering and terrorism financing (“ML/TF”) risk associated with the payment...
Anti-money laundering in Malta
By: Ganado Advocates Ganado Advocates has contributed the Malta chapter in the 2023 edition of the International Comparative Legal Guide...
Borrowers’ right to compensation from banks for unfair loan terms confirmed by the CJEU
By: Ganado Advocates In its preliminary ruling delivered on 15 June 2023 in the case of Arkadiusz...
EU Commission adopts adequacy decision on EU – US Data Privacy Framework
By: Ganado Advocates On the 10th of July 2023, the EU Commission adopted its adequacy decision (the “Decision”) for the...
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