MSE’s strategy and the outlook for the Maltese capital markets

By: Ganado Advocates In the third episode of ‘Ganado meets Finance’ podcast, Matthew Bianchi, partner and head of the insurance practice ...

The New Banking Rule 25 on the Financial Holding Companies and Mixed Financial Holding Companies Regime

by Ganado Advocates

January 15, 2024

By: Ganado Advocates On the 28 July 2022 the Malta Financial Services Authority (the “MFSA”) issued a new Banking Rule, namely ...

Women’s representation in the finance industry

by Ganado Advocates

January 15, 2024

By: Ganado Advocates In the latest episode of the ‘Ganado Meets Finance’ podcast, Stephanie Farrugia, senior associate at Ganado Advocates, speaks ...

Exploring DORA – the key features

by Ganado Advocates

January 15, 2024

By: Ganado Advocates The reliance of financial entities on the use of technology within their business infrastructure is increasingly on the ...

New FIAU publication to guide banks on the use of cash

by Ganado Advocates

January 15, 2024

By: Ganado Advocates The local anti-money laundering regulator, the Financial Intelligence Analysis Unit (“FIAU”) has recently issued a new guidance note, ...

MFSA Circular on the execution of Buy-Back Programmes in accordance with MAR

by Ganado Advocates

January 15, 2024

By: Ganado Advocates The Malta Financial Services Authority (“MFSA”) has issued a circular on the 23 June 2022 focusing on share ...

The dissolution and winding up of a company when unable to pay its debts

by Ganado Advocates

January 15, 2024

By: Ganado Advocates In its judgement delivered on 25 February 2021, in the names “Dr. Antoine Naudi as special attorney on ...

Compliance Management and the role of the AML/CFT Compliance Officer

EBA issues Guidelines on policies and procedures in relation to Compliance Management and the role and responsibilities of the AML/CFT Compliance Officer

by Ganado Advocates

January 15, 2024

By: Ganado Advocates Introduction On 2 August 2021, the European Banking Authority (the “EBA”) launched a public consultation on the on ...

Malta becomes one of the first EU Member States to integrate with BORIS

by Ganado Advocates

January 15, 2024

By: Ganado Advocates In terms of the Fifth and Sixth EU Anti-Money Laundering Directives (“AMLDs”), the European Commission issued a communication ...