News

The 1st February 2024 marked the publication by the Malta Financial Services Authority (“MFSAs”) of its 9th volume from its...

By: Ganado Advocates Following two extensive surveys carried out with the EU national competent authorities, EIOPA issued the results of...

By: Ganado Advocates On the 16th January 2024, the Malta Financial Services Authority (“MFSA”) launched the first consultation process in...

By: Ganado Advocates Malta’s National Coordinating Committee on combating money laundering and funding of terrorism (“NCC”) has published a revised...

By: Ganado Advocates Malta has continued to strengthen and streamline its aviation legal framework, through the coming into force of...

By: Ganado Advocates On the 19 December 2023, the European Central Bank published the results of its Supervisory Review and...

By: Ganado Advocates In the 2022 Annual Report of the Malta Financial Services Authority (“MFSA”), the Authority referred to the...

By: Ganado Advocates On 13th December 2023, the European Council and European Parliament have provisionally reached an agreement to establish...

By: Ganado Advocates The Malta Financial Services Authority (MFSA) has just published a circular outlining that the new version of...

By: Ganado Advocates On 14th December 2023, the Financial Intelligence Analysis Unit (“FIAU”) published the results of a thematic review...