FIAU Thematic Review on Company Service Providers when providing Company Formation Services
By: Ganado Advocates On 14th December 2023, the Financial Intelligence Analysis Unit (“FIAU”) published the
MFSA publishes New Chapter 3 of the VFA Rulebook ahead of MiCA
By: Ganado Advocates The Malta Financial Services Authority (MFSA) has just published a circular outlining
Agreement reached on the establishment of the Anti-Money Laundering Authority (“AMLA”)
By: Ganado Advocates On 13th December 2023, the European Council and European Parliament have provisionally
MFSA launches Consultation Process covering Chapter 2 of the VFA Rulebook
By: Ganado Advocates The Malta Financial Services Authority (“MFSA”) has kept the momentum going ahead
Guarantees of Origin of Electricity and of Energy in Malta
By: Ganado Advocates Guarantees of Origin (“GOs”) are electronic documents which confirm that a specific
Directive 93/13/EEC and mandatory statutory or regulatory provisions in consumer contracts
By: Ganado Advocates On 6 July 2023, the Court of Justice of the European Union
Navigating Digital Waters: ICT Risk Management Under DORA
By: Ganado Advocates In an era dominated by digital advancements, the Digital Operational Resilience Act
The Consumer Credit Directive Revamped
By: Ganado Advocates Personal loans and overdrafts, credit cards and short-term credit products are amongst
