News
Agreement reached on the establishment of the Anti-Money Laundering Authority (“AMLA”)
By: Ganado Advocates On 13th December 2023, the European Council and European Parliament have provisionally reached an agreement to establish...
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MFSA publishes New Chapter 3 of the VFA Rulebook ahead of MiCA
By: Ganado Advocates The Malta Financial Services Authority (MFSA) has just published a circular outlining that the new version of...
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FIAU Thematic Review on Company Service Providers when providing Company Formation Services
By: Ganado Advocates On 14th December 2023, the Financial Intelligence Analysis Unit (“FIAU”) published the results of a thematic review...
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New Employment Agencies Regulations (LN270 of 2023) published
By: Ganado Advocates New Employment Agencies Regulations (LN270 of 2023) were issued today the 23rd of November 2023. Who does...
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MFSA issues Circular making the appointment of Independent Non-Executive Directors mandatory for Insurance Agents, Insurance Brokers and Retirement Scheme Administrators
On November 7th, 2023, the Malta Financial Services Authority (“MFSA”) issued a Circular addressing the structure and composition of the...
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MFSA updates the Corporate Governance Manual for Directors of Collective Investment Schemes
By: Ganado Advocates On the 30th of September 2023, the Malta Financial Services Authority (the“MFSA”) issued a Circular wherein it...
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EU’s Carbon Border Adjustment Mechanism comes into effect
By: Ganado Advocates On the 1 October 2023, the European Union's Carbon Border Adjustment Mechanism (“CBAM”) entered into effect, starting...
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The FIAU issues a Consultation Document on the Implementing Procedures – Part II for Collective Investment Schemes and Related Service Providers
By: Ganado Advocates The FIAU has today published a Consultation Document on the Implementing Procedures – Part II for Collective...
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Succession planning, ESG and appointment of independent directors in family run businesses
By: Ganado Advocates Malta's business landscape is currently undergoing a significant transformation concerning issues of succession planning, ESG challenges and...
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ESMA issues Second Consultation Package under MiCA
By: Ganado Advocates The European Securities and Markets Authority (ESMA) has just published its Second Consultation Package under the Markets...
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