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Your search for ‘Ganado Advocates’ returned 1,486 results

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  • Podcast

    Listen: Developing A Brand – The Main Considerations (Podcast)

    In this first episode of Ganado Meets Intellectual Property, Paul Micallef Grimaud, IP partner at Ganado Advocates, met up with John Winfield, founder and proprietor of the Dr. Juice business....
    MaltaMedia, Telecoms, IT, Entertainment
    Ganado Advocates
    Ganado Advocates
  • Article

    EU’s Drive For Centralisation, Malta’s Competitive Advantage And The Digital Euro

    “Malta finds itself navigating a delicate balance between the EU’s drive for centralisation and Malta offering a competitive edge over its European counterparts,” said Dr Conrad Portanier in his opening address at Ganado Advocates’ 11th Annual Banking and Payments Seminar last month.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
Article

ESMA Issues Public Statement In Relation To Sustainability Disclosures In Prospectuses

On the 11th of July 2023, the European Securities and Markets Authority (ESMA) published a statement underlining its expectations with respect to the nature and extent of sustainability disclosures to be included...
European UnionCorporate/Commercial Law
Ganado Advocates
Ganado Advocates
  • Article

    Guidelines On ESG Risk Management Emphasize Integration Of ESG Risks Across The 3 Lines Of Defence

    On 9 January 2025, the European Banking Authority (the "EBA") published its final report setting out the Guidelines on the management of Environmental, Social and Governance (ESG) risks (the "Guidelines").
    European UnionEnvironment
    Ganado Advocates
    Ganado Advocates
  • Article

    Cross-Border Distribution Of Funds In The European Union

    The distribution of funds on a cross-border basis within the European Union (the "EU") is the next important topic of the year for EU fund managers.
    European UnionFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Agreement Reached On The Establishment Of The Anti-Money Laundering Authority ("AMLA")

    On 13th December 2023, the European Council and European Parliament have provisionally reached an agreement to establish the Anti-Money Laundering Authority ("AMLA" or "the Authority").
    European UnionGovernment, Public Sector
    Ganado Advocates
    Ganado Advocates
  • Article

    EIOPA Issues A Warning To Insurers And Banks On Credit Protection Insurance (CPI) Products

    The EIOPA has recently warned insurers and banks acting as insurance distributors to address problematic issues in connection with the offering of credit protection insurance products to consumers.
    European UnionInsurance
    Ganado Advocates
    Ganado Advocates
  • Article

    Keeping Up With EU ETS And MRV Obligations

    As of 1st January 2024, the European Union ("EU"), welcomed the updated EU Emission Trading System (the "EU ETS") rules which were duly extended to cater...
    European UnionTransport
    Ganado Advocates
    Ganado Advocates
  • Article

    AIFMD Passport – Extension Denied To The US, Hong Kong And Singapore

    ESMA assessed six possible non-EU jurisdictions that could benefit from the extension of the AIFMD passport.
    GlobalFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    COVID-19: Specific Crowd Control Measures Introduced

    Following an announcement made by Home Affairs Minister Byron Camilleri during a press conference held on 30 March 2020, the Government of Malta has issued two interrelated legal notices.
    MaltaCoronavirus (COVID-19)
    Ganado Advocates
    Ganado Advocates
  • Article

    The FIAU Issues A Guidance Note In View Of COVID-19

    On 7th May 2020, the Financial Intelligence Analysis Unit (the "FIAU") issued a guidance note, titled ‘COVID-19: Remaining Vigilant against a Changing Criminal Landscape', which is published on its website...
    MaltaCoronavirus (COVID-19)
    Ganado Advocates
    Ganado Advocates
  • Article

    Re-Connecting Issuers And Investors Through Distributed Ledger Technology

    In the modern digital age, the advent of computerisation has created pathways and connected us in ways we could never have imagined.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Bespoke Requirements Targeting Investment Based Crowdfunding In Malta

    Crowdfunding, which refers to an open call to the public to raise capital targeted for a specific project, is developing rather rapidly across the globe.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Intra-Group Loans

    On the 9 September 2016 the MFSA issued feedback to its consultation of the 1 April 2016 in relation to intra-group loans.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Latest Developments In Relation To The Securitisation Regulation

    On 27 May 2019, the European Securities and Markets Authority published an updated version of its question and answer document on Regulation 2017/2402.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Legal Amendments Implementing DORA Regulation In Maltese Law

    On the 11th of November 2024, the Malta Financial Services Authority (the "MFSA") has published a new Circular concerning the necessary legal measures for the purposes...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Publishes ‘Local Firms' Policy

    The Malta Financial Services Authority, inspired by Regulation No 575/2013 and Directive 2013/36/EU has just introduced the regulatory framework for ‘CRR Local Firms' within the Maltese MiFID Investment Firms.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Change In Prices Not A Justification For Refusal To Execute Tender Contract

    On the 13 February 2019, the Agency issued a public call for offers for the resurfacing of various rural roads.
    MaltaGovernment, Public Sector
    Ganado Advocates
    Ganado Advocates
  • Article

    The Capital Markets Are Also Exposed To Money Laundering

    The capital markets are one of the most powerful instruments in promoting economic growth and wealth creation as they facilitate the movement of vast amounts of capital from different geographical regions with relative ease.
    MaltaGovernment, Public Sector
    Ganado Advocates
    Ganado Advocates
  • Article

    Aviation Flu: The Economic Impact Of COVID-19 Takes-Off

    https://ganadoadvocates.com/resources/publications/aviation-flu-covid-19/?utm_source=Mondaq&utm_medium=syndication&utm_campaign=LinkedIn-integration
    MaltaInsolvency/Bankruptcy/Re-Structuring
    Ganado Advocates
    Ganado Advocates

    • Showing 641–660 of 1486 results

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