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In a Public Statement issued by the European Securities and Markets Authority ("ESMA") on 18 March 2020, ESMA acknowledges that it was made aware of the pressure being made on the financial industry

The MFSA has just issued guidance applicable to VFA Service Providers benefitting from the transitory provisions in Article 62 of the VFA Act.

On 2nd March 2023, the MFSA published its supervisory priorities for 2023 which are aligned with the strategic objectives set out in the MFSA strategic statement which was also recently published.

The COVID-19 pandemic has spread like wildfire; it has created difficulties across the globe and has effected not just our economies, but also our societies, ...

In terms of the Fifth and Sixth EU Anti-Money Laundering Directives ("AMLDs"), the European Commission issued a communication accompanied by a series of reports paving the way forward for further...

Environmental, social and governance ("ESG") considerations are increasingly becoming a principal discussion point of investors, consumers, regulators, governments,...

Financial technology, or 'fintech' as it is more commonly referred to, is taking the financial industry around the world by storm.

On the 20th June 2023, the MFSA published its 2022 Annual Report and Financial Statements. The report gives a very detailed cross-sectorial analysis of the achievements and work undertaken...

The Malta Financial Services Authority (MFSA) has reaffirmed its commitment to robust supervision and regulatory innovation in the insurance sector, as detailed in its 2024 Annual Report

On 7 November 2024, the Court of Appeal (Civil, Superior) delivered its final judgment in the case of ‘C.B. v Water Sports Operations Limited et', which related to a water sports accident that occurred in July 2007.

In the case of Charles Scerri v Anton Busuttil Dougall decided on 25 February 2021, the Court of Appeal decided on a dispute relating to the common ownership of a local business between the parties.

In a recent speaking engagement, the Maltese Minister for the Environment, Energy and Enterprise, the Honourable Dr. Miriam Dalli, discussed the crucial role of the financial services sector...

Malta has become a recurring point of reference in discussions around European family office structuring for high-net-worth individuals.

The Malta Digital Innovation Authority Bill (the "Bill"), presented in Parliament on 24th April 2018, proceeded to the second reading stage of the Maltese legislative process on the 6th June 2018.

In the third episode of ‘Ganado meets Finance…' podcast, Matthew Bianchi, partner and head of the Insurance practice at Ganado Advocates meets the Malta Insurance Managers' Association Chairperson Elizabeth Carbonaro.

In the third episode of the "Ganado Meets Tech" podcast, Ganado Advocates' IP/TMT partner Paul Micallef Grimaud, met with consultant nuclear medicine physician, Dr. Andrew Mallia, Professor Alexiei Dingli.

The MFSA Circular on Regulation (EU) No 2015/2365 ("SFTR") on Securities Financing Transactions issued on the 27 March 2020 is addressed to all market participants...