By: Ganado Advocates On the 19 December 2023, the European Central Bank published the results of its Supervisory Review and...
Read moreBy: Ganado Advocates In the 2022 Annual Report of the Malta Financial Services Authority (“MFSA”), the Authority referred to the...
Read moreBy: Ganado Advocates On 14th December 2023, the Financial Intelligence Analysis Unit (“FIAU”) published the results of a thematic review...
Read moreBy: Ganado Advocates On 12th December 2023, the European Council and European Parliament have come to a provisional political agreement...
Read moreBy: Ganado Advocates The Malta Financial Services Authority (“MFSA”) has kept the momentum going ahead of the implementation of the...
Read moreBy: Ganado Advocates On 13th December 2023, the European Council and European Parliament have provisionally reached an agreement to establish...
Read moreBy: Ganado Advocates The Malta Financial Services Authority (MFSA) has just published a circular outlining that the new version of...
Read moreBy: Ganado Advocates New Employment Agencies Regulations (LN270 of 2023) were issued today the 23rd of November 2023. Who does...
Read moreBy: Ganado Advocates The FIAU has today published a Consultation Document on the Implementing Procedures – Part II for Collective...
Read moreOn November 7th, 2023, the Malta Financial Services Authority (“MFSA”) issued a Circular addressing the structure and composition of the...
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