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...
By: Ganado Advocates On the 11th April 2023, the Financial Intelligence Analysis Unit published a detailed guidance note entitled: 'A...
By: Ganado Advocates Insurable interest is a fundamental legal concept that refers to the financial or other interest that a...
By: Ganado Advocates The Malta Financial Services Authority (the “MFSA”) has published a detailed circular following reviews of the valuation...
By: Ganado Advocates The First Hall Civil Court (the "Court") presided by Madame Justice Anna Felice on 11 January 2023,...
By: Ganado Advocates Provisions on reduction of costs in the event of early repayment in respect of credit agreements subject...
By: Ganado Advocates The Maritime Labour Convention (MLC) aims to set minimal standards aboard vessels to protect the wellbeing of...
By: Ganado Advocates On 7 December 2022, the Commission put forward a proposal to amend the European Market Infrastructure Regulation...
By: Ganado Advocates On the 1 March 2023, EU lawmakers announced an agreement on the creation of a European Green...
By: Ganado Advocates EU ETS Directive: This agreement is part of the ‘Fit for 55’ package and in line with the...
By: Ganado Advocates On 2nd March 2023, the MFSA published its supervisory priorities for 2023 which are aligned with the...
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