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

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...

Protection of natural persons with regard to the processing of personal data

by Ganado Advocates

January 15, 2024

By: Ganado Advocates In a request for a preliminary ruling requested by the Higher Regional Court, Germany to the European...

How easy is it to charter your yacht?

by Ganado Advocates

January 15, 2024

By: Ganado Advocates While the idea of chartering luxury yachts to offset operational expenses is great in theory, leasing a...

FIAU publishes its AML / CFT Supervisory Plan for 2023 – 2024

by Ganado Advocates

January 15, 2024

By: Ganado Advocates The Financial Intelligence Analysis Unit (“FIAU”) has just published its AML/CFT Supervisory Plan for the year 2023/2024...

CJEU clarifies legal consequences of invalid loan agreement due to unfair terms

by Ganado Advocates

January 15, 2024

By: Ganado Advocates Summary On 27 April 2023, the Court of Justice of the European Union (“CJEU”), in delivering a...

Ganado Advocates