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

January 15, 2024

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

January 15, 2024

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

January 15, 2024

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

January 15, 2024

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

January 15, 2024

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

January 15, 2024

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

January 15, 2024

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

January 15, 2024

By: Ganado Advocates On the 10th of July 2023, the EU Commission adopted its adequacy decision (the “Decision”) for the...

Lithuanian national railway abused its dominant position in the freight market

by Ganado Advocates

January 15, 2024

By: Ganado Advocates On 12 January 2023, the Court of Justice of the European Union (CJEU) upheld the General Court’s...

New Guidance: Practical Guidance for Economic Operators: Detecting and Preventing Sanctions Evasion and Circumvention in Trade

by Ganado Advocates

January 15, 2024

By: Ganado Advocates Economic operators play a vital role in ensuring that the sanctions regime is effective. Non-compliance with the...

Ganado Advocates