Business Profile - FinanceMalta

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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.

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Ganado Advocates

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News Articles created by Ganado Advocates

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?

ELTIF 2.0 published in the Official Journal of the European Union

MFSA supervisory priorities for the local capital markets in 2023

One step closer to establishing a European Green Bond Standard

Juridical interest in the context of insurance claims

Proposed amendments to the MFSA Insurance Distribution Rules

The classification of cryptoassets under the new Markets in Crypto-Assets Regulation

Notified PIFs: Two Weeks to go until the end of the consultation period

Countdown to DORA: The Regulation applies from 17 January 2025

CJEU interprets compensation for recovery costs under Late Payments Directive

The applicability of Regulation (EU) No 1286/2014 on PRIIPs KID to funds and fund managers

The CJEU clarifies key issues on the adoption of enforcement measures in respect of sanctioned entities

EMIR: Updating of Reporting Requirements

EU Commission adopts proposal to amend the SFDR RTS

Market abuse self-assessment for investment services providers

The Development of the Principle of Uberrima Fides over the years

Corporate Governance Code: How will your company apply the Code to ensure a sound governance structure?

Discriminatory treatment in pension allowances

Captive Insurance – A Tool for ESG Strategy?

The sinking of an oil tanker, recognition of judgements, arbitration proceedings and insurance contracts

Market abuse: Bite your tongue!

The slow (but steady) rise of Sustainability-Linked Bonds (SLBs)

CJEU clarifies when dividend payments by fund managers must comply with the sound remuneration principles under AIFMD and UCITS Directive

EIOPA issues supervisory statement on the management of non-affirmative cyber risk exposures

The impact of inflation in the context of investment services to retail clients

The Corporate Governance Code provides core principles to be adopted by insurance entities to strengthen its good corporate governance

Malta Asset Servicing Association – its journey and objectives

New market abuse Q&As

PSD3 – Through the lens of the European Banking Authority