Contributor Page
GANADO Advocates
Email  |  Website  |  Articles
Contact Details
Tel: +356 21 23 5406
Fax: +356 21 23 23 72
171 Old Bakery Street,
By Ganado Advocates
Following the approval by the European Parliament on the 26 October 2017 and by the EU Council during November 2017, Regulation (EU) 2017/2402 ...
By Nikolai Muscat Farrugia, Annalise Papa
The article below has been prepared following the publication of the Companies Act (Register of Beneficial Owners) Regulations, 2017 (the "Regulations") as Legal Notice 374 of 2017.
By Ganado Advocates
Following two phases of consultation back in 2015 and 2016 on the Conduct of Business Rulebook (the "Rulebook"), the MFSA issued a feedback statement on the 20 December 2017 providing its position...
By Anthony Cremona
After a long wait and after fruitful discussions held by STEP Malta with the MFSA, Parliament has finally enacted Act XXXI of 2017 on the 22nd December, 2017 ...
By Anthony Cremona, Abigail Galea
The notorious CRB Regulations for Foundations, Trusts, Associations and Companies have been published as subsidiary legislation on the 20 December, 2017.
By Ganado Advocates
Regulations relating to the Register of Beneficial Owners were published by virtue of Legal Notices 373 to 376 of 2017 on the 20th December 2017.
By Nikolai Muscat Farrugia, Annalise Papa
Following publication of the Companies Act (Register of Beneficial Owners) Regulations, 2017 (the "Regulations") on the 20 December, 2017, Maltese companies will now be required ...
By Ganado Advocates
The European Banking Authority (EBA) has published its final draft regulatory technical standards (RTS) on central contact points under the revised Payment Services Directive (PSD 2).
By Antoine Cremona, Clement Mifsud-Bonnici, Calvin Calleja
Malta joined the European Union (‘EU') in 2004. Prior to the transposition of the acquis communautaire, statutory rules on private international law (‘PIL') were scarce.
By Beppe Degiorgio
The London Interbank Offered Rate (LIBOR) has been used as a standard reference for the pricing of loans, derivatives and other contracts that have a floating rate for the past three decades ...
By Nicholas Curmi
The shipping sector appears to be slowly emerging from its negative cycle, with Moody's changing its outlook on the global shipping industry to stable earlier this year, driven primarily by positive developments...
By Jens Buedinger, James Debono
Currently blockchain technologies are disrupting and revolutionizing various industries on a global level through the use of immutable public ledgers spread over a distributed network.
By Stephen Attard, Christine Cassar Naudi
Malta has enacted Notional Interest Deduction Rules in October, 2017 which will apply in respect of income derived from basis year 2017 onwards by Maltese companies, Maltese partnerships....
By Ganado Advocates
The MFSA has yesterday launched a consultation process in relation to investments in virtual currencies, aimed at ensuring investor protection and market integrity in such a context.
By André Zerafa
Join us in London on Monday 16 October, for an exclusive briefing on the benefits of setting up in Malta...
Contributor's Topics