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  • Article

    Secure Customer Authentication RTS Published In Official Journal Of The EU

    The Commission Delegated Regulation (EU) 2018/389 supplementing the revised Payment Services Directive (PSD 2) with regard to regulatory technical standards (RTS) for strong customer authentication ...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Updates To The Depositor Compensation Scheme (Amendment) Regulations

    The DCS Regulations have recently been amended by Parliament through Legal Notice 43/2019. One of the main amendments states that e-money, and funds received in exchange for e-money, were added to the list of non-eligible deposits.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Watch: 8th Annual Banking & Payments Law Seminar 2023 (Video)

    On behalf of the team, we would like to extend our heartfelt thanks for those who attended this year's seminar.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Issues Document On AML And CFT Strategy

    On 4th February, the Malta Financial Services Authority issued a document outlining its strategic approach towards AML and CFT supervision ...
    MaltaGovernment, Public Sector
    Ganado Advocates
    Ganado Advocates
  • Article

    Guidelines In Relation To The Taxation Of DLT Assets

    On the 1st of November, the Commissioner of Revenue issued the following guidelines in relation to the tax treatment of DLT Assets
    MaltaTax
    Ganado Advocates
    Ganado Advocates
  • Article

    Consultation Paper On Achieving A Higher Degree Of Investor Protection Under The VFA Act

    The Malta Financial Services Authority today published the ‘Consultation paper on achieving a high degree of Consumer Protection under the Virtual Financial Assets Act'.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Video

    Dr. Leonard Bonello Talks To Bitemycoin About Blockchain Technology (Video)

    BiteMyCoin invited Dr. Leonard Bonello to talk about the opportunities and challenges related to blockchain technology.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    Foundations May Now Issue Tokens

    The coming into force of the Malta Digital Innovation Authority Act with effect from the 15th July 2018, has also triggered off the coming into force of amendments to other laws.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Video

    James Debono Interviewed At DELTA Summit 2019 (Video)

    James Debono, Associate within GANADO Advocates' Banking and Finance team was interviewed by CRYTECH Berlin at this year's DELTA Summit.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Launches Consultation Process On Investments In Virtual Currencies

    The MFSA has yesterday launched a consultation process in relation to investments in virtual currencies, aimed at ensuring investor protection and market integrity in such a context.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Publishes FAQ Document About The Virtual Financial Assets Framework

    The Malta Financial Services Authority has published a document outlining frequently asked questions in relation to the Virtual Financial Assets framework.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Publishes FinTech Strategy

    After processing the feedback statement received by the stakeholders in the industry, the Authority has finalised its FinTech Strategy which presents the regulator's vision and strategy towards developing Malta...
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    Cooperation Between Malta And Saudi Arabia In The field Of maritime Transport

    Malta and Saudi Arabia recently signed a cooperation agreement in the field of maritime transport.
    MaltaTransport
    Ganado Advocates
    Ganado Advocates
  • Article

    European Commission Verdict On Maltese Tonnage Tax Scheme

    The European Commission has conditionally approved under EU State aid rules the Maltese tonnage tax scheme for a period of 10 years.
    MaltaTransport
    Ganado Advocates
    Ganado Advocates
  • Article

    MS Notice 158 - Extraordinary Measures Resulting From The COVID-19 Pandemic

    The Merchant Shipping Directorate wishes to draw the attention of all concerned the MS Notice 158 – Extraordinary measures resulting from the COVID-19 Pandemic.
    MaltaTransport
    Ganado Advocates
    Ganado Advocates
  • Article

    New Laws To Support Aviation (Part 1)

    Everyone is by now aware that the aviation project launched In 2010 is developing well.
    MaltaTransport
    Ganado Advocates
    Ganado Advocates
  • Article

    Securitisation Of Shipping Assets – Alternative Financing For The Maritime Industry

    The shipping sector appears to slowly be emerging from its negative cycle, with Moody's changing its outlook on the global shipping industry to stable earlier this year, driven primarily by positive developments...
    MaltaTransport
    Ganado Advocates
    Ganado Advocates
  • Article

    Shipping In Malta

    Dr Jotham Scerri-Diacono is partner and co-head of Ganado Advocates' ship registration team.
    MaltaTransport
    Ganado Advocates
    Ganado Advocates
  • Article

    Travel Ban Exemption On Transiting Yachts

    As of 5 June 2020, an exception from the provisions of the Travel Ban (Extension to all Countries) Order, that came into effect as of 21 March 2020, shall come into force in relation to transiting yachts.
    MaltaTransport
    Ganado Advocates
    Ganado Advocates
  • Video

    Webinar: Trends And Opportunities In The Maltese Legal Aviation Sector

    The webinar aims to provide a general update of the developments in the aviation industry in Malta as well as judicial and legal developments that occurred through recent legislative fine-tuning.
    MaltaTransport
    Ganado Advocates
    Ganado Advocates

Showing 61–80 of 1479 results

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