Valuation: MFSA identifies shortcomings with fund managers
By: Ganado Advocates The Malta Financial Services Authority (the “MFSA”) has published a detailed circular
The principle of insurable interest
By: Ganado Advocates Insurable interest is a fundamental legal concept that refers to the financial
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
