ESMA Consults on the ‘Classification of Crypto-Assets as Financial Instruments’ and ‘Reverse Solicitation’ under MiCA
The European Securities and Markets Authority (ESMA) has just published two consultation papers on two important aspects under the Markets in Crypto Assets Regulation (MiCA), namely:
GRC in Malta: Preparing for Regulatory Compliance Visits – Best Practices for Success
The receipt of a letter informing a licence holder that the MFSA will carry out a compliance visit is generally met with trepidation at best, and often with panic.
Do Financial Advisors in the UAE Need Licenses to Sell Investments?
In the dynamic world of finance, where businesses seek expert guidance on budgeting, debt management, and fundraising, financial advisors play an essential role.
What Happens to an Employee’s Salary After Being Acquitted in a Court Case Initiated by the Employer?
In the UAE, employment-related matters are governed by Federal Decree-Law No. 33/2021 On Regulation of Labour Relations, commonly referred to as the Labour Code.
BRAZIL, THE UN, HUMAN RIGHTS AND DEATH PENALTY
Brazil is a State Party to several international conventions protecting human rights, standing out among them the International Covenant on Civil and Political Rights of 1966,
RBI CLAMPDOWN ON EVERGREENING: CURBS INVESTMENTS IN AIFS WITH BORROWER OVERLAPS
Alternative Investment Funds (“AIFs”) have emerged as dynamic players in the financial landscape, wielding vast pools of capital for diverse investment opportunities.
The EU AI Act – A landmark in global AI regulation
In a milestone achievement, the European Parliament, Council and Commission have recently reached a provisional agreement on the European Union Artificial Intelligence Act (the “Act”),
Passengers’ right to compensation when pre-emptively denied boarding
Introduction In ‘FW v LATAM Airlines Group SA’, decided on 26 October 2023, the European Court of Justice (“ECJ”) delivered a preliminary ruling in relation to the rights of passengers pre-emptively denied boarding a flight they had booked.
GARI – The Global Aviation Resource Index
Ganado Advocates have contributed to The Global Aviation Resource Index (GARI) on the Maltese aspects.
The EU AI Act – A landmark in global AI regulation
In a milestone achievement, the European Parliament, Council and Commission have recently reached a provisional agreement on the European Union Artificial Intelligence Act (the “Act”),