The New Banking Rule 25 on the Financial Holding Companies and Mixed Financial Holding Companies Regime
By: Ganado Advocates On the 28 July 2022 the Malta Financial Services Authority (the “MFSA”) issued a new Banking Rule, namely...
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New opportunities within the Maltese insurance market
By: Ganado Advocates In the third episode of ‘Ganado meets Finance’ podcast, Matthew Bianchi, partner and head of the insurance practice...
Exploring DORA – the key features
By: Ganado Advocates The reliance of financial entities on the use of technology within their business infrastructure is increasingly on the...
New FIAU publication to guide banks on the use of cash
By: Ganado Advocates The local anti-money laundering regulator, the Financial Intelligence Analysis Unit (“FIAU”) has recently issued a new guidance note,...
MFSA Circular on the execution of Buy-Back Programmes in accordance with MAR
By: Ganado Advocates The Malta Financial Services Authority (“MFSA”) has issued a circular on the 23 June 2022 focusing on share...
EBA issues Guidelines on policies and procedures in relation to Compliance Management and the role and responsibilities of the AML/CFT Compliance Officer
By: Ganado Advocates Introduction On 2 August 2021, the European Banking Authority (the “EBA”) launched a public consultation on the on...
The dissolution and winding up of a company when unable to pay its debts
By: Ganado Advocates In its judgement delivered on 25 February 2021, in the names “Dr. Antoine Naudi as special attorney on...
PSD3 brewing? EU Commission launches consultations revising the Second Payment Services Directive
By: Ganado Advocates In line with the EU Digital Finance Strategy and the EU Retail Payments Strategy, the European Commission has...
MSE’s strategy and the outlook for the Maltese capital markets
By: Ganado Advocates In the second episode of the ‘Ganado Meets Finance’ podcast, Nicholas Curmi, partner and head of the capital...
Malta becomes one of the first EU Member States to integrate with BORIS
By: Ganado Advocates In terms of the Fifth and Sixth EU Anti-Money Laundering Directives (“AMLDs”), the European Commission issued a communication...
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