Tag: Financial Services

MFSA Highlights Findings and Expectations on Company Disclosure Practices On 14 July 2025, the Malta Financial Services Authority (“MFSA”) published ...

Explore the implications of a decision involving Portuguese credit institutions and the Competition Authority, highlighting the complexities of Article 101 ...

In the case T-134/21, Malacalza Investimenti Srl and Vittorio Malacalza (the “Applicants”), shareholders of the Italian bank, Banca Carige, brought ...

As the date of application of Regulation (EU) 2022/2554 (“DORA” or the “Regulation”) is drawing closer, on the 16th July, ...

Today, the European Securities and Markets Authority (“ESMA”) has published its Annual Report on Suspicious Transaction and Order Reports (“STORs”), which aims ...

Compliance officers are responsible for ensuring that their organisation complies with applicable laws and regulations, and in a regulated sector ...

The MFSA has, on 21 May 2024, issued a consultation on the revised Chapter 3 of the Financial Institutions Rulebook ...

Ganado Advocates has contributed the Malta chapter in the 2024 edition of Lexology Panoramic: Financial Services Compliance. The publication provides ...

Maltese Parliament debating amendments to the VFA Act Bill No. 88, Virtual Financial Assets (Amendment) Bill (the “Bill”) is one ...

As the date of application of Regulation (EU) 2022/2554 (the “Regulation” or, as more commonly known, “DORA”) is looming large ...