Articles

On 23rd December 2025, the Financial Intelligence Analysis Unit (“FIAU”) published a practical guidance (“Guidance”) for collective investment schemes (“CISs”)...

Appeals Court Confirms Guilty Verdict Against Schembri Infrastructure Ltd Directors over Employee Wages and Entitlements On 27 March 2026, the...

Guidelines on Calculating Competition Law Penalties by Malta’s Office for Competition (2026) On the 6th of February 2026, the Office...

The Solvency II Review: Enhancing Resilience and Risk Management for Insurers Almost ten years after its entry into force, Solvency...

Key Updates to Malta’s Merchant Shipping Act and Maritime Financing in 2025 Act No. I of 2025 (the “Act”) amended...

Ganado Advocates Contributes to the 2026 Malta Chapter in Chambers Trade Marks and Copyright Global Practice Guide The guide provides...

Liquidity Management Requirements On the 18th March, 2026, the CSSF issued a communication to the investment fund industry (the “Communication”)...

EU Investigates SHEIN's Compliance with Digital Services Act Amid Growing Regulatory Scrutiny Abstract For many Maltese shoppers, the digital retailer...

Conference in Employment Law: Navigating Regulatory and Operational Changes in 2026 As Malta’s business landscape braces for another wave of...

New Settlement Agreements and Enforcement Updates in Malta’s AML Regulations 2026 On April 1, 2026, two new legal notices were...