Articles

By: Ganado Advocates In the latest episode of the ‘Ganado Meets Finance’ podcast, Stephanie Farrugia, senior associate at Ganado Advocates, speaks...

By: Ganado Advocates On the 28 July 2022 the Malta Financial Services Authority (the “MFSA”) issued a new Banking Rule, namely...

By: Ganado Advocates The local anti-money laundering regulator, the Financial Intelligence Analysis Unit (“FIAU”) has recently issued a new guidance note,...

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