Tag: Financial Services

By: Ganado Advocates The Malta Financial Services Authority (MFSA) has just published a circular outlining that the new version of ...

On November 7th, 2023, the Malta Financial Services Authority (“MFSA”) issued a Circular addressing the structure and composition of the ...

By: Ganado Advocates  On the 11th April 2023, the Financial Intelligence Analysis Unit published a detailed guidance note entitled: 'A ...

By: Ganado Advocates  The Malta Financial Services Authority (the “MFSA”) has published a detailed circular following reviews of the valuation ...

By: Ganado Advocates A number of significant legislative changes have been introduced in ELTIF 2.0, making the ELTIF fund structure ...

By: Michael Kyprianou Advocates & Legal Consultants What is the importance of a Business Risk Assessment (BRA)? How can a ...

Author:   Elaine Magri @ Ganado Advocates In a webinar held on the 18th January 2023, the Malta Financial Services ...

 Authors:    Mark Caruana Scicluna,   Michela Galea @ Ganado Advocates Following the success with the Notified AIF regime, the Malta ...

 Author Michela Galea @ Ganado Advocates In the first episode of ‘Ganado Meets Strategic Leaders’, Dr. Max Ganado former managing ...

Author: Michela Galea @ Ganado Advocates On 22nd December 2022, the Malta Financial Services Authority (the “MFSA”) issued a circular ...