GRC in Malta: The Compliance Officer as a strategic partner – Beyond regulatory oversight
Compliance officers are responsible for ensuring that their organisation complies with applicable laws and regulations,
Virtual IBANs: the EBA’s report on their issuance and regulation
Virtual IBANs (“vIBANs”) are increasingly being used as payment account identifiers across the EU to
Revising Chapter 3 of the Financial Institutions Rulebook – MFSA issues new Consultation Document
The MFSA has, on 21 May 2024, issued a consultation on the revised Chapter 3
‘Equal Pay for Work of Equal Value’ the importance of comparing like with like
In a decision handed down by the Industrial Tribunal (the ‘Tribunal’) on 5th October 2022 in
Brussels 1 Recast – Interpreting the Grounds for the Refusal of Recognition of Judgements
On the 21st of March 2024 the Court of Justice of the European Union (the “CJEU”)
Cyprus Permanent Residency by Investment
The Cyprus permanent residency by investment programme has become increasingly popular for non-EU individuals seeking
Grow and transform your business
Every business must make sure that its growth prospects are clear and that the resources
Ganado Advocates supporting AIJA conference in Malta
The International Association of Young Lawyers (AIJA) will host an event in Malta from June
