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Ganado Advocates
Earlier this year, in January 2021, the Court of Justice of the European Union (CJEU) delivered a judgement relating to two German citizens who sought to pay a radio and television licence fee, ...
Ganado Advocates
The distribution of funds on a cross-border basis within the European Union (the "EU") is the next important topic of the year for EU fund managers.
Malta
KPMG Malta
IAS 21 The Effects of Changes in Foreign Exchange Rates provides guidance to determine the functional currency of an entity under International Financial Reporting Standards.
CSB Group
On 2nd September 2021, the MFSA issued a Circular on amendments made to the Conduct of Business Rulebook (the ‘Rulebook') applicable to Regulated Persons.
Ganado Advocates
This third episode of Ganado Meets Tech delves into the application of Artificial Technology in the health sector, from diagnostic medicine to client management.
Ganado Advocates
Issue no. 29 of the banking & fintech newsletter is now available.
Finance Malta
Malta is world-renowned for being one of the best places to set up international business, whether it is a new start-up or the relocation of an existing company.
Ganado Advocates
On 30 July 2021 the Malta Financial Services Authority (the "MFSA") issued a circular on the application of the SFDR[1] and the request for information on operational and compliance readiness...
Finance Malta
Bank of Valletta Group has today announced the financial results for the first six months of 2021. These results were announced by BOV Chairman Dr. Gordon Cordina, CEO Rick Hunkin...
Ganado Advocates
The MFSA has published the fifth volume of the publication ‘The Nature and Art of Financial Supervision' which is focused on product oversight and governance ("POG") Requirements.
Ganado Advocates
To consolidate the efforts in ensuring that payments are conducted in line with international anti-money laundering expectations and also for payments to be made in a safe and effective manner...
Finance Malta
With our 14th annual conference due to take place next week, preparations are in full swing and the deadline to register is fast approaching. Attendees at this year's hybrid event will be able to...
Camilleri Preziosi Advocates
On 15th July 2021, the European Security and Markets Authority ("ESMA") announced that it had published a consultation paper in relation to the review of its guidelines on the delay of disclosure of inside information under the Market Abuse Regulation...
Ganado Advocates
Article 17 of the Market Abuse Regulation ("MAR") provides that issuers should publicly disclose inside information that directly concerns them as soon as possible.
Camilleri Preziosi Advocates
On the 2 July 2021, the Malta Financial Services Authority (the "MFSA") issued a notice aimed particularly at those CSPs registered before the amendments were introduced by Act L of 2020...
Camilleri Preziosi Advocates
On the 24th of June 2021, the Malta Financial Services Authority (MFSA) published a revised version of the Notified Alternative Investment Fund Rules, reflecting the amendments of the MFSA NAIF regime.
Camilleri Preziosi Advocates
In May 2021, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Funding of Terrorism (MONEYVAL) published its enhanced follow-up report on Malta.
Finance Malta
There is no doubt that the Covid-19 pandemic has turned the tide on digital transformation. In financial services, the fintech market in particular continued to expand...
Finance Malta
Rick Hunkin, Chief Executive Officer of Bank of Valletta, has been re-elected Chairman of the Malta Bankers' Association (MBA) for the coming year.
Dixcart Group Limited
Malta has long been an established choice for fund managers seeking to set-up in a reputable EU jurisdiction whilst being cost-effective.
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