Home
Ganado Advocates
Catherine Formosa
Catherine Formosa
Ganado Advocates
Is The Payee Information Provided To The Payer Accurate And Meaningful? – A PSP's Obligation Under The PSD
23 May 2023 | Malta
Countdown To DORA: The Regulation Applies From 17 January 2025
09 Jan 2023 | Malta
Listen: Banking Insights – Trends, Challenges And Expectations (Podcast)
22 Nov 2022 | Malta
Ganado Meets Finance With Joyce Grech (Podcast 4.6)
14 Nov 2022 | Malta
The MFSA Publishes The Corporate Governance Code For Authorised Entities
17 Aug 2022 | Malta
The New Banking Rule 25 On The Financial Holding Companies And Mixed Financial Holding Companies Regime
03 Aug 2022 | Malta
The MFSA Publishes A Draft Corporate Governance Code For Authorised Entities
28 Feb 2022 | Malta
Internal Governance: Focus On Gender Diversity And Balance In The EBA Guidelines
22 Feb 2022 | UK
The New MFSA Banking Rule 24 On Internal Governance
17 Jan 2022 | Malta
MFSA Circular On The Sustainable Finance Disclosure Regulation And Request For Information From Financial Market Participants And Financial Advisors
12 Aug 2021 | Malta
ESG And Board Oversight: Where To Start?
28 Jun 2021 | Malta
A Proposal For A Corporate Sustainability Reporting Directive
26 Apr 2021 | Malta
New AML/CFT Risks And Additional Sectoral Guidance: The EBA Revised Guidelines
04 Mar 2021 | European Union
The European Commission Provides Clarifications To ESEF Related Matters: Interpretative Communication Of The 6 November 2020
20 Nov 2020 | Malta
The Centralised Bank Account Register ("CBAR") Regulations: A Register Of Information On IBAN Identifiable Accounts, Safe Deposit Boxes And Safe Custody Services Intended To Assist The FIAU In The Carrying Out Of Its Functions
29 Oct 2020 | Malta
Internal Reporting Procedures Relating To Suspicious Transactions And The Filing Of STRs – Recent Changes To The FIAU Implementing Procedures
25 Sep 2020 | Malta
Internal Governance Considerations For Credit Institutions: The EBA Report On The 2019 Supervisory Convergence Plan
29 Jun 2020 | Malta
The European Passport Rights For Financial Institutions Regulations, 2020
09 Jun 2020 | Malta
20%
Very Popular: This author falls within the Top 20% for the below topics and industry categories
Based on Mondaq users readership, this author is ranked as VERY POPULAR in Malta for the topics, user groups and industry sectors listed below*:
Topics
  • Shareholders
  • Corporate/Commercial Law
  • Corporate and Company Law
* Rankings are based on analysis of the last 12 months of Mondaq readership data across more than 25,000 contributing authors. To be ranked ‘Very Popular’ an author must be in the top 20% of results within the selected criteria.
Contact Details
Valletta
171 Old Bakery Street,
Valletta VLT1455
Malta
Telephone: 356-21-23 5406

  © Mondaq® Ltd 1994 - 2023. All Rights Reserved.