Tag: Financial Services

By: Ganado Advocates On October 3 2022, the Malta Financial Services Authority (the “MFSA”) published a circular relating to the public ...

In the fifth episode of the ‘Ganado Meets Finance’ podcast, Mark Caruana Scicluna, a senior associate within the Investment Services ...

By: Ganado Advocates The main objectives of the Payment Services Directive (EU) 2015/2366 (PSD2), transposed under Maltese law by inter alia ...

 By: Ganado Advocates  The Malta Financial Services Authority (MFSA) has published a circular informing stakeholders of the entry into force ...

By: GVZH Advocates Mindful of the fact that certain businesses are finding it increasingly difficult to gain access to capital ...

Authors: Anthony Cremona, Stephanie J. Coppini Published on May 11, 2020                   ...

Moneyval published on 12 February 2020 Cyprus’ comprehensive assessment of the effectiveness of anti-money laundering and countering the financing of ...

By: Mifsud & Mifsud Advocates Dr. Malcolm Mifsud, Partner of Mifsud & Mifsud Advocates, has been elected as a member ...

Authors: GANADO Advocates Blockchain Team The thrust of the Bill providing for the Virtual Financial Assets Act (the VFAA) proposed ...

Efficiency and Innovation – The Way Forward for Malta’s Financial Services Industry – is the theme of this year’s annual ...