Exploring DORA – the key features
By: Ganado Advocates The reliance of financial entities on the use of technology within their business
New FIAU publication to guide banks on the use of cash
By: Ganado Advocates The local anti-money laundering regulator, the Financial Intelligence Analysis Unit (“FIAU”) has recently
MFSA Circular on the execution of Buy-Back Programmes in accordance with MAR
By: Ganado Advocates The Malta Financial Services Authority (“MFSA”) has issued a circular on the 23
The dissolution and winding up of a company when unable to pay its debts
By: Ganado Advocates In its judgement delivered on 25 February 2021, in the names “Dr. Antoine
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 Introduction On 2 August 2021, the European Banking Authority (the “EBA”) launched a
Malta becomes one of the first EU Member States to integrate with BORIS
By: Ganado Advocates In terms of the Fifth and Sixth EU Anti-Money Laundering Directives [1] (“AMLDs”),
MSE’s strategy and the outlook for the Maltese capital markets
By: Ganado Advocates In the second episode of the ‘Ganado Meets Finance’ podcast, Nicholas Curmi, partner
PSD3 brewing? EU Commission launches consultations revising the Second Payment Services Directive
By: Ganado Advocates In line with the EU Digital Finance Strategy and the EU Retail Payments
