ArticleMFSA Issues Crowdfunding RulesSubsidiary Legislation 330.15, Malta Financial Services Authority Act (European Crowdfunding Service Providers for Business) Regulations (the "Regulations") ...MaltaFinance and BankingGanado Advocates
ArticleMalta Implements Revised Financial Thresholds In Public Procurement LawPublic procurement laws have been amended to increase the financial thresholds applicable to different procurement processes through Legal Notice 360 to Legal Notice 362 of 2024. MaltaGovernment, Public SectorGanado Advocates
ArticleMFSA Circular And Feedback Statement Re Amendments To PCC RegulationsOn 28th March 2024 the Malta Financial Services Authority (the "MFSA") issued a Circular and Feedback Statement on the amendments to the Companies Act (Cell Companies Carrying on Business of Insurance)...MaltaInsuranceGanado Advocates
ArticlePublication Of The Insurance Recovery And Resolution Directive And Amendments To The Solvency II DirectiveOn the 8th January 2025, the directive establishing a framework for the recovery and resolution of insurance and reinsurance undertakings, better known as the Insurance Recovery...MaltaInsuranceGanado Advocates
ArticleContinuous Professional Development For Insurance Licence HoldersThis course considers the requirements emanating from Chapter 7: Continuous Professional Development (the "Chapter") of the Insurance Distribution Rules whereby a relevant person and a relevant employee, as defined in the Chapter.MaltaInsuranceGanado Advocates
ArticleESMA Final Report On The Extension Of The Use Of The Alleviated Format Of Insider ListsOn 21 October 2025, the European Securities and Markets Authority (ESMA) published its Final Report on the draft Implementing Technical Standards (the "Draft ITS") proposing to extend the use...MaltaFinance and BankingGanado Advocates
ArticleShipping & Maritime Law Newsletter – Issue No. 27 (July 2019)Welcome to the 2019 edition of the GANADO Shipping & Maritime Law Newsletter. It has been another active and intensive period for the Shipping team at GANADO Advocates. MaltaTransportGanado Advocates
PodcastListen: Malta's Rise As An International Business And Financial Centre (Podcast)In the first episode of ‘Ganado Meets Strategic Leaders', Dr. Max Ganado former managing partner and then senior partner at Ganado Advocates speaks with Dr. David Fabri...MaltaFinance and BankingGanado Advocates
ArticleActing In The Clients' Best Interest: A Balancing Game (Webinar)The Client's best interest rule is at the core of financial regulation. MaltaFinance and BankingGanado Advocates
ArticleSecuritisation Regulation And CRR Amendments Regulation Published In The Official Journal Of The EUFollowing the approval by the European Parliament on the 26 October 2017 and by the EU Council during November 2017, Regulation (EU) 2017/2402 ...European UnionFinance and BankingGanado Advocates
ArticleInsurance & Pension Law Newsletter – Issue No. 41 (March 2016)Issue 41 of the Insurance and Pension Law Newsletter is now available. MaltaInsuranceGanado Advocates
ArticleWebinar Invitation - Fines Of Up To €40m Or 4% Of Global Revenue: It Is Time To Get Serious On Data Protection (GDPR Highlights)Fines of up to €40m or 4% of global revenue: it is time to get serious on Data Protection.MaltaPrivacyGanado Advocates
ArticleShipping & Maritime Law Newsletter – Issue No. 26 (December 2018)Issue no. 26 of the Shipping & Maritime Law Newsletter is now available.MaltaTransportGanado Advocates
ArticleMFSA Clarifies The Scope Of Application Of The DORA Framework To VFA Service Providers Transitioning Towards Authorisation Under The MiCA RegulationOn the 27th January, 2025, the MFSA released a Circular (the "2025 MFSA Circular") with an important clarification under Regulation (EU) 2022/2554 (the "DORA Regulation") pertinent to firms operating within the crypto space.MaltaFinance and BankingGanado Advocates
ArticleThe European Commission Requests Feedback On Competition In The Virtual Worlds And Generative AI MarketsThe European Commission (the "Commission") has on 9 January 2024 launched a call for contributions (the ‘‘Call for Contributions'') to better understand the virtual worlds and generative ...European UnionAntitrust/Competition LawGanado Advocates
ArticleWill DORA Impact The Scope Of MFSA's Guidance On (Amongst Others) ICT Risk Management And Outsourcing Arrangements?As the date of application of Regulation (EU) 2022/2554 (the "Regulation" or, as more commonly known, "DORA") is looming large on the horizon...European UnionMedia, Telecoms, IT, EntertainmentGanado Advocates
ArticleMalta Pushes Back: The Case Against Centralised EU Oversight Under MiCANearly a year after the Markets in Crypto-Assets Regulation (MiCA) came into full force, the debate over who should supervise crypto-asset service providers...GlobalTechnologyGanado Advocates
ArticlePublication Of Circular No 792 Of 28 July 2025 By The AEDOn 28th July 2025, the Administration de l'Enregistrement, des Domaines et de la TVA – Registration Duty, Estate and VAT Authority ("AED"), being the supervisory authority in Luxembourg...LuxembourgGovernment, Public SectorGanado Advocates
ArticleRevising Chapter 3 Of The Financial Institutions Rulebook – MFSA Issues New Consultation DocumentThe MFSA has, on 21 May 2024, issued a consultation on the revised Chapter 3 of the Financial Institutions Rulebook (‘FIR/03') which will be applicable to both payment institutions and electronic money institutions once finalised.MaltaFinance and BankingGanado Advocates
ArticleEIOPA's 2nd Report On The Application Of The Insurance Distribution Directive (The "IDD")Following two extensive surveys carried out with the EU national competent authorities, EIOPA issued the results of its findings on the impact of the IDD on consumers, insurance distributors and supervisory activities.MaltaTechnologyGanado Advocates