Articles
Revision of prices in government contracts resulting from the war in Ukraine
By: Ganado Advocates The Temporary Suspension of Certain Provisions Relating to Public Procurement Regulations (the “Regulations”) published on 15 July 2022...
Read moreDetails
Malta Asset Servicing Association – its journey and objectives
In the fifth episode of the ‘Ganado Meets Finance’ podcast, Mark Caruana Scicluna, a senior associate within the Investment Services...
Read moreDetails
PSD3 – Through the lens of the European Banking Authority
By: Ganado Advocates The main objectives of the Payment Services Directive (EU) 2015/2366 (PSD2), transposed under Maltese law by inter alia...
Read moreDetails
Women’s representation in the finance industry
By: Ganado Advocates In the latest episode of the ‘Ganado Meets Finance’ podcast, Stephanie Farrugia, senior associate at Ganado Advocates, speaks...
Read moreDetails
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...
Read moreDetails
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,...
Read moreDetails
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...
Read moreDetails
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...
Read moreDetails
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...
Read moreDetails
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...
Read moreDetails
AFFILIATE SITES
© 2025 Lawyers in Malta. All Rights Reserved.
Developed by Wizzweb