By: Ganado Advocates The reliance of financial entities on the use of technology within their business infrastructure is increasingly on the...

By: Ganado Advocates The Malta Financial Services Authority (“MFSA”) has issued a circular on the 23 June 2022 focusing on share...

By: Ganado Advocates Introduction  On 2 August 2021, the European Banking Authority (the “EBA”) launched a public consultation on the on...

By: Ganado Advocates In its judgement delivered on 25 February 2021, in the names “Dr. Antoine Naudi as special attorney on...

By: Ganado Advocates In line with the EU Digital Finance Strategy and the EU Retail Payments Strategy, the European Commission has...

By: Ganado Advocates In the second episode of the ‘Ganado Meets Finance’ podcast, Nicholas Curmi, partner and head of the capital...

By: Ganado Advocates In terms of the Fifth and Sixth EU Anti-Money Laundering Directives (“AMLDs”), the European Commission issued a communication...

By: Ganado Advocates In the first episode of the ‘Ganado Meets Finance’ podcast, Ganado Advocates’ Managing Partner Andre Zerafa speaks with...

By: Ganado Advocates The European Court of Justice (the “ECJ”), on 7 April 2022, delivered a preliminary ruling with regards to...

Ganado Advocates’ ethos is deeply intertwined with environmental, social and governance (ESG) concerns, advocating the notion that getting your ESG...