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Ganado Advocates
Catherine Formosa
Catherine Formosa
Ganado Advocates
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
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Topics
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Contact Details
Valletta
Email Website
171 Old Bakery Street,
Valletta VLT1455
Malta
Telephone: 356-21-23 5406

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