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  • Article

    MFSA Issues Crowdfunding Rules

    Subsidiary Legislation 330.15, Malta Financial Services Authority Act (European Crowdfunding Service Providers for Business) Regulations (the "Regulations") ...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta Implements Revised Financial Thresholds In Public Procurement Law

    Public 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 Sector
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Circular And Feedback Statement Re Amendments To PCC Regulations

    On 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)...
    MaltaInsurance
    Ganado Advocates
    Ganado Advocates
  • Article

    Publication Of The Insurance Recovery And Resolution Directive And Amendments To The Solvency II Directive

    On 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...
    MaltaInsurance
    Ganado Advocates
    Ganado Advocates
  • Article

    Continuous Professional Development For Insurance Licence Holders

    This 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.
    MaltaInsurance
    Ganado Advocates
    Ganado Advocates
  • Article

    ESMA Final Report On The Extension Of The Use Of The Alleviated Format Of Insider Lists

    On 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 Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Shipping & 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.
    MaltaTransport
    Ganado Advocates
    Ganado Advocates
  • Podcast

    Listen: 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 Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Acting In The Clients' Best Interest: A Balancing Game (Webinar)

    The Client's best interest rule is at the core of financial regulation.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Securitisation Regulation And CRR Amendments Regulation Published In The Official Journal Of The EU

    Following 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 Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Insurance & Pension Law Newsletter – Issue No. 41 (March 2016)

    Issue 41 of the Insurance and Pension Law Newsletter is now available.
    MaltaInsurance
    Ganado Advocates
    Ganado Advocates
  • Article

    Webinar 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.
    MaltaPrivacy
    Ganado Advocates
    Ganado Advocates
  • Article

    Shipping & Maritime Law Newsletter – Issue No. 26 (December 2018)

    Issue no. 26 of the Shipping & Maritime Law Newsletter is now available.
    MaltaTransport
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Clarifies The Scope Of Application Of The DORA Framework To VFA Service Providers Transitioning Towards Authorisation Under The MiCA Regulation

    On 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 Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    The European Commission Requests Feedback On Competition In The Virtual Worlds And Generative AI Markets

    The 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 Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Will 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, Entertainment
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta Pushes Back: The Case Against Centralised EU Oversight Under MiCA

    Nearly a year after the Markets in Crypto-Assets Regulation (MiCA) came into full force, the debate over who should supervise crypto-asset service providers...
    GlobalTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    Publication Of Circular No 792 Of 28 July 2025 By The AED

    On 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 Sector
    Ganado Advocates
    Ganado Advocates
  • Article

    Revising Chapter 3 Of The Financial Institutions Rulebook – MFSA Issues New Consultation Document

    The 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 Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    EIOPA'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.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates

Showing 261–280 of 1480 results

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