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

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  • Article

    MFSA Issues AI Governance And Prudential Risk Expectations For Malta Financial Services Firms

    The Malta Financial Services Authority has issued comprehensive guidance on artificial intelligence governance for financial firms, establishing clear expectations for board accountability, risk management frameworks, and third-party oversight. As AI adoption accelerates across the sector, regulated entities must now demonstrate robust control mechanisms, model validation processes, and data governance standards that align with both the EU AI Act and prudential requirements.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Walking The Tightrope: Navigating Analyst Meetings And The Market Abuse Regulation

    It is becoming increasingly common for Maltese issuers to hold routine update meetings with financial analysts and brokers to provide them with information about the company's...
    MaltaFinance and Banking
Ganado Advocates
Ganado Advocates
  • Article

    Pre-1995 Lease – Tenant Evicted By The Rent Regulation Board

    The Rent Regulation Board (the "Board"), presided over by Magistrate Dr Simone Grech, on 30 July 2021, in the case Ann sive Felicity Wismayer vs. Patricia Engerer dealt with an eviction request made by the plaintiff .
    MaltaReal Estate and Construction
    Ganado Advocates
    Ganado Advocates
  • Article

    Adapting To MiCA: ESMA's Recent Publications For The Crypto Industry

    The European Securities and Markets Authority (ESMA) has kept up the momentum ahead of the implementation of the Markets in Crypto-Assets Regulation (MiCA) this year.
    European UnionTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    Publication Of Draft Delegated Act In Terms Of The Listing Act: Follow-up

    As a follow-up to our previous article on the Listing Act reforms, we report that on 15 December 2025, the European Commission published the draft Commission Delegated Regulation and corresponding Annexes...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Proposals For An Improved European Banking Union Framework – Part II

    In the first part of this article, we dealt briefly with the European Commission's proposals to further strengthen and ensure the proper application of the existing common framework for managing bank failures...
    European UnionFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    In Detail: Enforcing The EU Ship Recycling Regulation

    Last month, The Merchant Shipping Directorate published a notice concerning the enforcement of the EU Ship Recycling Regulation No. 1257/2013, relating to the Inventory of Hazardous Materials (IHM).
    European UnionTransport
    Ganado Advocates
    Ganado Advocates
  • Article

    Banking & Fintech Newsletter – Issue No. 24

    Issue no. 24 of the banking & fintech newsletter is now available.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Notice Of Publication Of MFSA's Revised Rulebooks Transposing The DORA Amending Directive

    As the date of application of Regulation (EU) 2022/2554 (the "DORA Regulation") and Directive (EU) 2022/2556 (the "DORA Amending Directive") is drawing closer (17th January, 2025)...
    European UnionFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Listen: Start-Up Founders Share Success Stories In Podcast

    During this episode we met with Philip Camilleri and Julian Pace Ross who took us through the success stories of two start-ups they founded.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Sustainability-Related Disclosures And Their Application To The Insurance And Pensions Space

    Originally enacted on the 27 November 2019 to very little fanfare, Regulation (EU) 2019/2088 on sustainability-related disclosures in the financial services sector has fast become the topic on everyone's lips ...
    MaltaEmployment and HR
    Ganado Advocates
    Ganado Advocates
  • Article

    The ECJ Clarifies Temporal Scope Of Considerations On Actions For Damages Incurred Due To Cartel Activity

    On 22 June 2022, the European Court of Justice (the "ECJ") responded to a request for preliminary ruling from the Provincial Court of Léon in Spain (the "Provincial Court").
    MaltaAntitrust/Competition Law
    Ganado Advocates
    Ganado Advocates
  • Article

    COVID-19: Capital Markets Update – MFSA updates To The Maltese Capital Markets

    In a recent communication to the market, the MFSA noted that although the prices of securities trading on the MSE have fallen, the MSE has, by and large, continued to operate in an orderly fashion.
    MaltaCoronavirus (COVID-19)
    Ganado Advocates
    Ganado Advocates
  • Article

    PDMR And PCA Notifications To Be Submitted Through A Web-based Notification

    As of 1 February 2022 all persons discharging managerial responsibilities of listed issuers (PDMRs), as well as the persons closely associated to them (PCAs)...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    COVID-19: ERA Issue Temporary Procedures In Relation To The Export Of Waste From Malta

    In light of the COVID-19 pandemic, the Environment and Resources Authority (the "Authority") has adopted the following "temporary guidelines" in relation to the notification procedure for the
    MaltaEnvironment
    Ganado Advocates
    Ganado Advocates
  • Podcast

    Listen: The Objectives And Initiatives Of The Malta Bankers' Association (Podcast)

    In the latest episode of the ‘Ganado Meets Finance' podcast, Conrad Portanier, partner at Ganado Advocates, speaks with Karol Gabarretta, Secretary General of the Malta Bankers' Association...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Arts Council Malta’s Legal And Finance Grant: An Opportunity For Creative Practitioners And Cultural Organisations

    Arts Council Malta is accepting applications for its Legal and Finance Grant, offering up to €3,000 to creative practitioners and organisations seeking professional legal and financial support. The scheme addresses critical needs in contract negotiation, intellectual property management, and financial sustainability for Malta's cultural and creative sectors.
    MaltaGovernment, Public Sector
    Ganado Advocates
    Ganado Advocates
  • Article

    Virtual IBANs: The EBA's Report On Their Issuance And Regulation

    Virtual IBANs ("vIBANs") are increasingly being used as payment account identifiers across the EU to redirect payments, yet the definition and the appropriate regulatory treatment thereof remains ambiguous.
    MaltaGovernment, Public Sector
    Ganado Advocates
    Ganado Advocates
  • Article

    Shipping & Maritime Law Newsletter – Issue No. 30 (August 2020)

    Issue no. 30 of the Shipping & Maritime Law Newsletter is now available.
    MaltaTransport
    Ganado Advocates
    Ganado Advocates
  • Article

    The Return Of The Commercial Court

    The publication of Act No. IV of 2026 on 17 March 2026 confirms the return of the Commercial Court in Malta, marking a significant development in the country's judicial landscape for commercial disputes.
    MaltaLitigation, Mediation & Arbitration
    Ganado Advocates
    Ganado Advocates
  • Showing 681–700 of 1486 results

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