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10.10 – André Zerafa Meets Joyce Grech (Podcast)

In this episode of Ganado Meets the Malta ESG Alliance, Ganado's Andre Zerafa speaks with Joyce Grech, Head of Commercial Banking at HSBC Bank Malta, about how the bank's global net-zero ambition is shaping its sustainability agenda.

Malta Commercial

GA

Ganado Advocates

AI: Malta Can Either Lead Or Drift

Artificial intelligence has already sunk deep roots into the way financial services operate. It is guiding risk scoring, detecting unusual patterns in payments, filtering fraud and shaping decisions that once depended entirely on human judgment.

Malta Technology

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GTG

Mandatory Course For Third-Country Nationals From 2026

As of January 2026, third‑country nationals (TCNs) who wish to work in Malta for the first time will be required to complete and pass a mandatory online pre‑departure course on life and work in Malta, costing €250...

Malta Immigration

MT

Mamo TCV Advocates

2025 CSSF Questionnaire On Financial Crime

Today, the Commission de Surveillance du Secteur Financier – Luxembourg financial services regulator ("CSSF"), being the supervisory authority in Luxembourg responsible for ensuring AML/CFT compliance by professionals under the CSSF's supervision.

GA

Ganado Advocates

Just Settled MiCA? Now Comes PSD3

European Union Technology

WP

WH Partners

International Arbitration 2025

Malta Litigation

GA

Ganado Advocates

The Commission's Roadmap For Procuring Innovation

Malta Government

GA

Ganado Advocates

Inteligo Case: Direct Marketing, Free Accounts, EPrivacy And The GDPR

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GTG

Chambers Global Trends And Developments: Gaming Law 2025

Malta Media & IT

GA

GVZH Advocates

Platform Work Revisited – The New EU Directive

Malta Employment

GA

GVZH Advocates

Highlights Of The Recent Reforms To The National Interest (Enabling Powers) Act

Malta International

GA

Ganado Advocates

Private Trust Companies: Era Of Transparency For Maltese Trusts

Malta Commercial

PS

Papilio Services Limited

10.9 – Luke Hili Meets Etienne Sciberras (Podcast)

Malta Commercial

GA

Ganado Advocates

Setting Up A Company In Malta: A Complete Guide For Business Owners

Worldwide Commercial

DG

Dixcart Group Limited

Data Act Implementation: Enforcement Structures And Sanctions Regimes In Malta And Germany

GA

Ganado Advocates

ESMA's Expanding Supervisory Role Under The EU Market Infrastructure Package

European Union Finance

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GTG

10.8 – Luke Hili Meets Liz Barbaro Sant And Sacha Said (Podcast)

Malta Commercial

GA

Ganado Advocates

Relocate To Malta – Citizenship & Residence Planning (Video)

Malta Immigration

CG

CSB Group

The Malta Nomad Residence Permit (NRP) (Video)

Malta Immigration

CG

CSB Group

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Modifications du Code pénal social - Sanctions en cas de non-respect des dispositions relatives aux horaires flottants

Belgium Employment

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Claeys & Engels

Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

Luxembourg Finance

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Chevalier & Sciales

A Practical Guide On Debt Financing For A Luxembourg Holding Company: 10 Tax Situations To Monitor

Luxembourg Finance

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Chevalier & Sciales

Luxembourg EuVECA Managers And Luxembourg EuVECA Funds (European Venture Capital Funds)

Luxembourg Finance

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ELTIFs (European Long-Term Investment Funds) And Luxembourg ELTIF Structures

Luxembourg Finance

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A New Legal Landscape: A Close Look At Luxembourg's Arbitration Law Reform

Luxembourg Finance

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Chevalier & Sciales

AIFMD II Timeline - Latest Developments

Luxembourg Finance

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Chevalier & Sciales

AIFMD II: Investor Protection – Latest Developments

Luxembourg Finance

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Chevalier & Sciales

AIFMD II: Activities And Services Performed By AIFMs – Latest Developments

Luxembourg Finance

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Chevalier & Sciales

AIFMD II: Depositaries – Latest Developments

Luxembourg Finance

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Cyprus Crypto Taxes: How To Pay Less Tax (Legally!) (Video)

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CYAUSE Audit Services Ltd

Employment Law And Pay Transparency | Remuneration Essentials (Video)

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Arendt & Medernach

Expats Unpacked: Relocating, Investing, And Living In Cyprus (Video)

I. Frangos & Associates LLC

Podcast Series Episode 8: Multiple-Vote Share Structures Directive

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Bernitsas Law

The Malta Nomad Residence Permit (NRP) (Video)

CG

CSB Group

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