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Publication of the Malta Financial Services Authority Act (Digital Operational Resilience Act (DORA)) Regulations, 2024
As the date of application of Regulation (EU) 2022/2554 (“DORA” or the “Regulation”) is drawing
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Growth with business outsourcing
In recent years, the business practice of hiring third-party companies or professional individuals to perform
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ESMA publishes Report on Suspicious Transaction and Order Reports (“STORs”)
Today, the European Securities and Markets Authority (“ESMA”) has published its Annual Report on Suspicious Transaction and
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CJEU annuls resolution board’s decision due to lack of transparency
On the 8th of May 2024 following an action for annulment by German credit institution
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Artificial intelligence in Malta
Ganado Advocates has contributed the Malta chapter in the 2024 edition of the Chambers Artificial
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Anti-money laundering in Malta
Ganado Advocates has re-contributed the Malta chapter in the 2024 edition of the International Comparative
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CSDDD – Whatever happened to article 25?
Many will have heard of the relatively recent adoption of the Corporate Sustainability Due Diligence
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No cutting corners in state aid assessment
The Court of Justice confirms the European Commission’s mandatory obligation in determining the existence of