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...
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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...
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...
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...
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...
ECJ rules on the passenger’s right to compensation from non-EU air carriers
By: Ganado Advocates The European Court of Justice (the “ECJ”), on 7 April 2022, delivered a preliminary ruling with regards to...
The future of financial services in Malta
By: Ganado Advocates In the first episode of the ‘Ganado Meets Finance’ podcast, Ganado Advocates’ Managing Partner Andre Zerafa speaks with...
Ganado Advocates is Malta’s first law firm to invest in sustainable mobility
Ganado Advocates’ ethos is deeply intertwined with environmental, social and governance (ESG) concerns, advocating the notion that getting your ESG...
Internal governance: Focus on gender diversity and balance in the EBA guidelines
By: Ganado Advocates Banks need to ensure that their policies reflect gender diversity and balance as required by the revised...
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