News
Malta further enhances its aviation legislative framework through the introduction of the new Air Navigation Act
By: Ganado Advocates Malta has continued to strengthen and streamline its aviation legal framework, through the coming into force of...
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Governance and management of climate-related and environmental risks as two of the ECB’s supervisory priorities for 2024-2026
By: Ganado Advocates On the 19 December 2023, the European Central Bank published the results of its Supervisory Review and...
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MFSA Circular on the Newly Published Accountancy Profession (General Accounting Principles in respect of certain Eligible Entities) Regulations, 2023 (Legal Notice 299 of 2023)
By: Ganado Advocates In the 2022 Annual Report of the Malta Financial Services Authority (“MFSA”), the Authority referred to the...
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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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European Council and European Parliament agrees to criminalise violation of EU sanctions
By: Ganado Advocates On 12th December 2023, the European Council and European Parliament have come to a provisional political agreement...
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MFSA launches Consultation Process covering Chapter 2 of the VFA Rulebook
By: Ganado Advocates The Malta Financial Services Authority (“MFSA”) has kept the momentum going ahead of the implementation of the...
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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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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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