Business Profile - FinanceMalta

Contact Details

171, Old Bakery Street,
Valletta, VLT 1455, Malta

About

Ganado Advocates is a leading commercial law firm with a particular focus on the corporate, financial services and maritime/aviation sectors, predominantly servicing international clients doing business through Malta. The firm also promotes other areas such as tax, pensions, intellectual property, employment and litigation.

The firm traces its roots back to the early 1900s, and is today one of Malta’s foremost law practices, consistently ranking as a leading firm in all its core sectors. Ganado Advocates has over the past decades contributed directly towards creating and enhancing Malta’s hard-won reputation as a reliable and effective international centre for financial and maritime services. Today, the firm continues to provide high standards of legal advisory services to support and enhance Malta’s offering.

Visit Website

News Articles created by Ganado Advocates

Investment Funds & Asset Management

The CJEU rules on the liability for the payment of VAT arising from fraudulently issued invoices

by Ganado Advocates

23rd April 2024

Investment Funds & Asset Management

MFSA sends letter to management bodies about its 2024 DORA ambitions

by Ganado Advocates

23rd April 2024

Investment Funds & Asset Management

Regulatory Round-Up: Examining Recent updates in respect of MiCAR

by Ganado Advocates

23rd April 2024

Investment Funds & Asset Management

Adapting to MiCA: ESMA’s recent publications for the Crypto Industry

by Ganado Advocates

23rd April 2024

Insurance & Reinsurance

DORA Trifecta – Three delegated regulations adopted by the Commission

by Ganado Advocates

23rd April 2024

Ganado Advocates

Contact Details

About

News Articles created by Ganado Advocates

The CJEU rules on the liability for the payment of VAT arising from fraudulently issued invoices

MFSA sends letter to management bodies about its 2024 DORA ambitions

Regulatory Round-Up: Examining Recent updates in respect of MiCAR

Adapting to MiCA: ESMA’s recent publications for the Crypto Industry

DORA Trifecta – Three delegated regulations adopted by the Commission

A creditor’s obligation to assess the creditworthiness of a consumer

GRC in Malta: Independent Thinkers for Effective Board Governance

The MFSA consults on a draft Conduct of Business Rulebook for Banks

GRC in Malta: Governance and ESG – Navigating the Intersection between Profit and Purpose

MFSA Shifts to Outcomes-Based Supervision in 2024

AIFMD II – A step closer to entry into force

Insurance update: The Nature and Art of Financial Supervision (Volume IX)

EU AML-CTF Package taking shape: Compromise text for AMLR and 6AMLD published

Strengthening Cyber Resilience: ICT Third-Party Risk for Insurers under DORA

Market Abuse: Zip Your Lip!

GRC in Malta: The role of regulatory governance codes in strengthening governance structures of regulated entities

Changing the terms of a credit agreement and forbearance policies and measures: new obligations on lenders in consumer and residential property credit agreements

CSP Rulebook Update

ESMA Consults on the ‘Classification of Crypto-Assets as Financial Instruments’ and ‘Reverse Solicitation’ under MiCA

GRC in Malta: Preparing for Regulatory Compliance Visits – Best Practices for Success

EIOPA’s 2nd Report on the Application of the Insurance Distribution Directive (the “IDD”)

Agreement reached on the proposed Anti-Money Laundering Regulation and Sixth Anti-Money Laundering Directive

Listen: Malta’s role for Foreign Direct Investors

Publication of Malta’s 2023 National Risk Assessment

Consumer inertia – service providers should not be at fault when consumers fail to read policy documents

Sustainable Finance: What’s in store for 2024?

Technology’s anonymity can ‘destroy businesses’ by spreading wrong or ambiguous information

MFSA Circular on the Newly Published Accountancy Profession Regulations, 2023 (Legal Notice 299 of 2023)

Secured creditor’s omissions during bankruptcy proceedings did not prejudice other creditors

Technology’s anonymity can ‘destroy businesses’ by spreading wrong or ambiguous information

MFSA launches Consultation Process covering Chapter 2 of the VFA Rulebook

Agreement reached on the establishment of the Anti-Money Laundering Authority (“AMLA”)

Consumer Protection: Unfair terms in consumer contracts

MFSA publishes New Chapter 3 of the VFA Rulebook ahead of MiCA

FIAU Thematic Review on Company Service Providers when providing Company Formation Services

Directive 93/13/EEC and mandatory statutory or regulatory provisions in consumer contracts

Are airlines liable to reimburse the costs of repatriation flights?

Insurtech and PCCs: Transforming insurance in Malta

MFSA issues Circular making the appointment of Independent Non-Executive Directors mandatory for Insurance Agents, Insurance Brokers and Retirement Scheme Administrators

Malta M&A Watch: Update on Foreign Direct Investment in the EU

DORA: the MFSA’s expectations in terms of minimum preparations

Proposed amendments to the Exclusive Economic Zone Act and ancillary laws

MFSA Circular regarding various amendments to the Investment Services Rulebooks

MiCA Update: Consultation Process on the Proposed Updates to Chapter 3 of the VFA Rulebook

Family Business in Malta – Managing Business and Family relationships

At what point does trying to keep the company going become fraudulent trading?

Malta: a state-of-the-art regulatory framework for cryptocurrencies

Family Business in Malta – The Way Forward

The right to restore a company on the Register of Companies

ESMA issues Second Consultation Package under MiCA

The need to shift towards greener capital markets

EU Court’s Landmark Ruling: Restricting Financial Ties to Combat Money Laundering and Terrorism Financing

New Guidance: Practical Guidance for Economic Operators: Detecting and Preventing Sanctions Evasion and Circumvention in Trade

ESMA and EBA issue Inaugural Consultation Packages under MICA

ESMA issues public statement in relation to sustainability disclosures in prospectuses

FIAU publishes its AML / CFT Supervisory Plan for 2023 – 2024

The capital markets are also exposed to money laundering

Reforming Digital Payments – Introducing the new Payment Services proposals

Proposals for an improved European Banking Union framework – Part II

Proposals for an improved European Banking Union framework – Part I

Anti-money laundering in Malta

Borrowers’ right to compensation from banks for unfair loan terms confirmed by the CJEU

Opposing trade mark registrations in the realm of financial institutions

Breach of contractual obligations emanating from an investment agreement

Is the payee information provided to the payer accurate and meaningful? – a PSP’s obligation under the PSD

AML internal audits: A need or a must?

Walking the tightrope: Navigating analyst meetings and the market abuse regulation

The new notified PIFs framework: MFSA publishes consultation document on regulatory changes

MiCA obtains green light from European Council

ESMA postpones annual IFRS amendment of ESEF to 2024

MiCA – Landmark crypto regulation approved by EU Parliament

FIAU publishes guidance note on Transaction Monitoring

The principle of insurable interest

ESMA issues revised guidelines on MiFID II product governance requirements

CJEU clarifies reduction of costs in early repayment of credit under Directive 2014/17/EU

EMIR 3.0: Strike three for regulating the European derivatives market?