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Ganado Advocates
On 22 March 2022, the EBA has published its second report which summarises the findings from its assessment of competent authorities' approaches to the AML and CFT supervision of banks.
Ganado Advocates
On the 28 October 2021, the CJEU, in delivering a ruling in the case of Varchev Finans' EOOD v. Komisia za finansov nadzor, clarified that the relevant provisions of Commission Delegated Regulation (EU) 2017/565 of 25 April 2016 ...
Ganado Advocates
In ‘CityRail a.s. vs. Správa železnic', the Court of Justice of the European Union (the ‘‘CJEU'') held that the Czech Office for Access to Transport (the ‘‘Authority'') is not considered to fall under the classification...
Ganado Advocates
In line with the EU Digital Finance Strategy and the EU Retail Payments Strategy, the European Commission has just launched a series of consultation documents primarily aimed to collect market feedback...
Malta
Ganado Advocates
The Malta Financial Services Authority ("MFSA") has issued a circular on the 23 June 2022 focusing on share buy-back programmes under the Market Abuse Regulation ("MAR").
Ganado Advocates
The Insurance and Pensions Team within Ganado Advocates will be presenting a number of webinars throughout the course of the coming months.
Ganado Advocates
It is safe to say that many of us at some point have had a varied collection of multicoloured plastic cards in our wallets, ranging from membership cards, transport cards or vouchers.
Finance Malta
Commissioned by the Institute of Financial Services Practitioners, the Malta Institute of Accountants and the Malta Institute of Taxation, the report offers a critical snapshot of the industry...
Finance Malta
Did you know that, on average, according to Bamboo HR Survey,30% of new employees quit within the first 6 months of starting a new job?
Finance Malta
Being a provider of Malta Flag worldwide we help the ship owners to obtain the Certificate of Malta Ship Registry.
Camilleri Preziosi Advocates
On the 17th of June 2022, the Financial Action Task Force ("FATF") officially announced the removal of Malta from its list of Jurisdictions under Increased Monitoring, informally known as the ‘grey list'.
Finance Malta
Costs for banks have increased significantly in the last two years. Regulators have required banks to invest in more capital to improve their financial resilience; to spend more on digital services and...
Ganado Advocates
On the 16th May, 2022, the European Securities and Markets Authority published a public statement entitled, "Actions to manage the impact of the Russian invasion of Ukraine on investment fund portfolios".
Ganado Advocates
Banking & Fintech newsletter – issue 33 is now available.
KPMG Malta
A Microsoft Dynamics 365 Powered Finance project for a multinational insurance provider.
Finance Malta
Malta, through the Malta Business Registry (MBR), has become amongst the very first EU Member States, together with only two other jurisdictions (as at 08 June 2022), that have connected successfully to the BORIS.
Ganado Advocates
In the second episode of the ‘Ganado Meets Finance' podcast, Nicholas Curmi, partner and head of the capital markets practice at Ganado Advocates, meets the Malta Stock Exchange's Executive Chairman Joseph Portelli for...
KPMG Malta
The EU Taxonomy and the proposed Corporate Sustainability Reporting Directive (CSRD).
KPMG Malta
The Investment Firms Regulation mainly applies to Firms authorised under MiFID.
Dixcart Group Limited
Malta became a member state of the EU in May 2004 and joined the Euro Zone in 2008.
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