FIAU publishes guidance note on Transaction Monitoring
By: Ganado Advocates On the 11th April 2023, the Financial Intelligence Analysis Unit published a detailed guidance note entitled: 'A...
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The principle of insurable interest
By: Ganado Advocates Insurable interest is a fundamental legal concept that refers to the financial or other interest that a...
Valuation: MFSA identifies shortcomings with fund managers
By: Ganado Advocates The Malta Financial Services Authority (the “MFSA”) has published a detailed circular following reviews of the valuation...
Yacht purchase: Hidden defects
By: Ganado Advocates The First Hall Civil Court (the "Court") presided by Madame Justice Anna Felice on 11 January 2023,...
CJEU clarifies reduction of costs in early repayment of credit under Directive 2014/17/EU
By: Ganado Advocates Provisions on reduction of costs in the event of early repayment in respect of credit agreements subject...
The unregulated labour market of seafarers aboard private vessels
By: Ganado Advocates The Maritime Labour Convention (MLC) aims to set minimal standards aboard vessels to protect the wellbeing of...
EMIR 3.0: Strike three for regulating the European derivatives market?
By: Ganado Advocates On 7 December 2022, the Commission put forward a proposal to amend the European Market Infrastructure Regulation...
One step closer to establishing a European Green Bond Standard
By: Ganado Advocates On the 1 March 2023, EU lawmakers announced an agreement on the creation of a European Green...
The inclusion of maritime shipping activities in the EU Emission Trading System Directive
By: Ganado Advocates EU ETS Directive: This agreement is part of the ‘Fit for 55’ package and in line with the...
MFSA supervisory priorities for the local capital markets in 2023
By: Ganado Advocates On 2nd March 2023, the MFSA published its supervisory priorities for 2023 which are aligned with the...
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