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  • 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

    COVID-19: Capital Markets Update – Listing Authority's Policy Regarding The Automatic Suspension Of Securities

    The MFSA has published a circular (the "Circular") about the suspension of one of the Listing Authority's policies which, under normal circumstances, requires the Malta Stock Exchange to suspend the trading of financial instruments.
    MaltaCoronavirus (COVID-19)
    Ganado Advocates
    Ganado Advocates
  • Article

    EIOPA Expectations On POG Process (product Oversight And Governance) Due To COVID-19

    On the 8 July 2020 EIOPA (the European Insurance and Occupational Pensions Authority) issued a statement to outline its expectations in relation to how manufacturers ...
    MaltaCoronavirus (COVID-19)
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta Imposes Caps On Retail Prices For Face Masks And Face Shields

    On 4 May 2020, Malta has taken the step of imposing a maximum price for masks and face shields.
    MaltaCoronavirus (COVID-19)
    Ganado Advocates
    Ganado Advocates
  • Article

    Reopening Of Non-essential Retail Outlets

    The government has announced, through the publication of a number of legal notices the lifting of certain COVID-19 restrictions, which restrictions shall be lifted effective Monday 4th May 2020.
    MaltaCoronavirus (COVID-19)
    Ganado Advocates
    Ganado Advocates
  • Article

    Financial Crime Compliance Questionnaire – To Whom Does It Apply?

    Many trustees/CSPs have received an email from the MFSA's Financial Crime Compliance Supervisory function on 27th April 2020 requesting that they complete a questionnaire on Financial Crime.
    MaltaCriminal Law
    Ganado Advocates
    Ganado Advocates
  • Article

    ESMA's Consultation Paper On Updates To Guidelines On Delay In The Disclosure Of Inside Information

    Article 17 of the Market Abuse Regulation ("MAR") provides that issuers should publicly disclose inside information that directly concerns them as soon as possible.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    First Maltese Entity Added To ESMA Register Of Benchmark Administrators

    In July 2021, the first Maltese entity was registered as a benchmark administrator by the MFSA and added to the ESMA register of benchmark administrators in accordance with the EU Benchmarks Regulation (EU Regulation 2016/1101).
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Amendments To Chapters 5, 11, And 12 Of The Capital Markets Rules

    The MFSA has published a circular outlining some amendments to the abovementioned chapters of the Capital Markets Rules (the "CMRs") resulting from the:
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Circular: Brexit And UK On-Line Services

    On 2 September 2020 the MFSA issued a circular outlining the implications on Maltese licence holders in relation to their online activities in the UK in light of the imminent Brexit.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Issues Circular On Sustainable Finance Reporting By Public Interest Companies

    On the 8 March 2021, the MFSA published a Circular which provides financial market participants and financial advisers with further information as to the application of sub-articles (1), (2) and (3)
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Issues Circular On The Implementation Of The Sustainable Finance Disclosure Regulation (‘SFDR')

    The MFSA has, on the 9 February 2021, issued a circular on the implementation of the SFDR and the process which it will implement for the submission of offering documents of locally based collective investment schemes ...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Re-negotiating Existing Financing Packages Due To COVID-19

    The COVID-19 pandemic has created a global crisis with far-reaching consequences, particularly for the shipping industry, an industry which was already facing challenges before...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Relocating A Unit Trust: Solid Foundations, Workable Solutions

    January 2021 will go down in local fund set-up history. This is the year when the MFSA licensed the only retail AIF, established as a Unit Trust, in terms of the Investment Services Act.
    MaltaFinance and Banking
    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

    The FIAU Issues A Consultation Document On The Implementing Procedures – Part II For Collective Investment Schemes And Related Service Providers

    The FIAU has today published a Consultation Document on the Implementing Procedures – Part II for Collective Investment Schemes (‘CISs') and other related service providers ("Service Providers").
    MaltaGovernment, Public Sector
    Ganado Advocates
    Ganado Advocates
  • Article

    FIAU Interpretative Note On Insurance Intermediaries Activities

    On the 2 February 2021, the Financial Intelligence Analysis Unit (FIAU) issued an interpretative note aimed to those persons carrying on insurance intermediary activities.
    MaltaInsurance
    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
  • Article

    Technical Notice SLS 2 Rev.2 - Periodic Servicing Of Lifeboats, Liferafts And Rescue Boats, Launching Appliances And Release Gear.

    The Merchant Shipping Directorate wishes to draw the attention of all concerned to the Technical Notice SLS 2 Rev.2 – Periodic Servicing of lifeboats, liferafts and rescue boats, launching appliances and release gear.
    MaltaTransport
    Ganado Advocates
    Ganado Advocates
  • Article

    Russian Sanctions And Their Impact On The Yachting Industry

    The Russian sanctions imposed as a result of the ongoing conflict in Ukraine have had a significant impact on various industries, and yachting has certainly not been spared.
    RussiaInternational Law
    Ganado Advocates
    Ganado Advocates

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