FIAU publishes guidance note on Transaction Monitoring
By: Ganado Advocates On the 11th April 2023, the Financial Intelligence Analysis Unit published a
The implementation of Directive 2019/1023: Restructuring and insolvency
By: Ganado Advocates Ganado Advocates contributed the Malta chapter in a publication that seeks to
ESMA issues revised guidelines on MiFID II product governance requirements
By: Ganado Advocates On 27 March 2023, the European Securities and Markets Authority (“ESMA”) published
Accounting essentials for successful startup growth
By: Fairwinds Management Ltd Starting a business is an exciting venture, but it can also
One step closer to establishing a European Green Bond Standard
By: Ganado Advocates On the 1 March 2023, EU lawmakers announced an agreement on the
The inclusion of maritime shipping activities in the EU Emission Trading System Directive
By: Ganado Advocates EU ETS Directive: This agreement is part of the ‘Fit for 55’ package
MFSA supervisory priorities for the local capital markets in 2023
By: Ganado Advocates On 2nd March 2023, the MFSA published its supervisory priorities for 2023
EU directive relating to corporate cross-border mobility transposed into Maltese law
By: Ganado Advocates On 7th February 2023, three new regulations were published which transposed into
