GRC in Malta: The role of regulatory governance codes in strengthening governance structures of regulated entities
Corporate governance may be broadly defined as the system of rules, practices and processes which
EU AML-CTF Package taking shape: Compromise text for AMLR and 6AMLD published
On 14 February 2024, the Council of the European Union published the following compromise texts:
Ganado Advocates contributes to AIJA’s Transport Law cross-border questionnaire
Ganado Advocates has recently participated in AIJA’s Transport Law Commission cross-border questionnaire on the liabilities
Strategic Accounting Management
Keeping precise and updated financial records isn’t just a box to tick for compliance, it’s
Sustainability and Competition Law in Malta
Clement Mifsud-Bonnici has authored the Malta chapter on competition law in a new open-access book
GRC in Malta: Preparing for Regulatory Compliance Visits
The receipt of a letter informing a licence holder that the MFSA will carry out
Strengthening Cyber Resilience: ICT Third-Party Risk for Insurers under DORA
In the digital age, insurance companies are not only guardians of financial protection but also
Insurance update: The Nature and Art of Financial Supervision (Volume IX)
The 1st February 2024 marked the publication by the Malta Financial Services Authority (“MFSAs”) of
