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

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

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 kept the momentum going ahead of the implementation of the ...

By: Ganado Advocates Guarantees of Origin (“GOs”) are electronic documents which confirm that a specific quantity of electricity was produced ...

By: Ganado Advocates On 6 July 2023, the Court of Justice of the European Union (“CJEU”), in delivering a ruling ...

By: Ganado Advocates In an era dominated by digital advancements, the Digital Operational Resilience Act (DORA) stands as a pivotal ...

By: Ganado Advocates Personal loans and overdrafts, credit cards and short-term credit products are amongst the commonest consumer lending products ...

By: Ganado Advocates On the 4 October 2023, the First Hall Civil Court, presided by Hon. Justice Anna Felice, in ...

By: Ganado Advocates On 29 June 2023, in ‘Super Bock Bebidas,SA, AN, BQ v Autoridade da Concorrência’, the European Court ...