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

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  • Article

    EBA Q&A Clarifies Strong Customer Authentication Requirements In Open Banking Solutions

    The evolving landscape of online payments under the Payment Services Directive (2015/2366) ("PSD2") has consistently aimed to provide consumers with efficient, convenient and secure payment methods...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Circular On The Sustainable Finance Disclosure Regulation And Request For Information From Financial Market Participants And Financial Advisors

    On 30 July 2021 the Malta Financial Services Authority (the "MFSA") issued a circular on the application of the SFDR[1] and the request for information on operational and compliance readiness...
    MaltaFinance and Banking
Ganado Advocates
Ganado Advocates
  • Article

    Reforming Digital Payments – Introducing The New Payment Services Proposals

    On 28 June 2023, the European Commission published a number of draft proposals as part of its ambitious plan to open up financial data and reform digital payments.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Reforms To The Company Services Provider Sector Now In Force

    The Company Service Providers (Amendment) Act, 2020 (the "Amendment Act") came into force on the 16 March 2021 by virtue of Legal Notice 96 of 2021.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    A New Way Of Settling Regulatory Non-compliance: Highlights Of The Recently Published L.N. 82/2026 And L.N. 83/2026 Amending The PMLFTR And CBAR Regulations

    On April 1, 2026, two new legal notices were officially published in the Government Gazette, through L.N. 82/2026 and L.N. 83/2026, bringing changes to the Prevention of Money Laundering...
    MaltaGovernment, Public Sector
    Ganado Advocates
    Ganado Advocates
  • Article

    EU Court To Rule On Commission v Malta (Case-181/23 – Citizenship By Investment) By April 29, 2025

    The Court of Justice of the European Union (CJEU) has announced the date for its much-anticipated ruling in the EU Commission's infringement proceedings against Malta's...
    MaltaImmigration
    Ganado Advocates
    Ganado Advocates
  • Article

    The Solvency II Review: An Evolution, Not A Revolution

    Almost ten years after its entry into force, Solvency II is undergoing a review to ensure that it remains fit for purpose in a changing economic and regulatory landscape.
    MaltaInsolvency/Bankruptcy/Re-Structuring
    Ganado Advocates
    Ganado Advocates
  • Article

    CJEU Annuls Resolution Board's Decision Due To Lack Of Transparency

    On the 8th of May 2024 following an action for annulment by German credit institution Max Heinr. Sutor OHG ("The Applicant"), the General Court annulled a decision...
    MaltaLitigation, Mediation & Arbitration
    Ganado Advocates
    Ganado Advocates
  • Article

    The ‘Right To Be Forgotten' Within The European Union

    In the case of Google LLC vs Commission Nationale de l'informatique et des libertés decided by the Court of Justice of the European Union on the 24 September 2019, the Court delivered a landmark preliminary ruling.
    MaltaPrivacy
    Ganado Advocates
    Ganado Advocates
  • Article

    Public Country-by-Country Reporting In Malta: What Businesses Need To Know

    The introduction of Public Country-by-Country Reporting in Malta imposes new obligations on multinational groups, representing a significant shift towards enhanced corporate tax transparency across the European Union. This EU transparency measure requires certain multinational groups to publicly report specified tax and business information for each jurisdiction in which they operate, with the first publication expected in 2026.
    MaltaTax
    Ganado Advocates
    Ganado Advocates
  • Article

    Blockchain And Smart Contracts – Disrupting Or Complementing The Legal Community?

    Currently blockchain technologies are disrupting and revolutionizing various industries on a global level through the use of immutable public ledgers spread over a distributed network.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    The EU AI Act – A Landmark In Global AI Regulation

    In a milestone achievement, the European Parliament, Council and Commission have recently reached a provisional agreement on the European Union Artificial Intelligence Act (the "Act")...
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta Aviation Update – September 2015

    Malta has made considerable efforts in the field of aviation in recent years. Malta's aviation laws were revamped and modernized by the Aircraft Registration Act, 2010 and Malta's accession to the Convention on International Interests in Mobile Equipment, 2001 and its Aviation Protocol in 2011 contributed to no small extent to put Malta firmly on the aviation map
    MaltaTransport
    Ganado Advocates
    Ganado Advocates
  • Article

    Recent Amendments To The Malta Aircraft Registration Act

    In 2010 Malta embarked on an ambitious project to introduce the Aircraft Registration Act (the "ARA") and to accede to the Cape Town Convention and its Aircraft Protocol.
    MaltaTransport
    Ganado Advocates
    Ganado Advocates
  • Article

    The Application Of Article 83bis In Malta: Legal And Commercial Advantages

    Article 83bis of the Chicago Convention enables aircraft registered in one state to be operated by an entity in another state through formal agreements that transfer regulatory responsibilities. Malta's unique aircraft operator registry system allows non-Maltese operators to register aircraft while maintaining Malta's security framework and Cape Town Convention protections for lessors and financiers.
    MaltaTransport
    Ganado Advocates
    Ganado Advocates
  • Article

    The Impact Of EU Regulation 1069/2009 On Vessels Flying The Malta Flag

    Regulation 1069/2009 of the European Parliament and of the Council (the "Regulation") is the principal legislation in the European Union regulating ‘animal by-products' and ‘derived products', which are not intended for human consumption.
    MaltaTransport
    Ganado Advocates
    Ganado Advocates
  • Article

    The Malta Flag And Its Future Challenges

    As a ship-owning enterprise that has been in operation in Italy for more than two hundred years, Navigazione Montanari S.p.A is most certainly a success story.
    MaltaTransport
    Ganado Advocates
    Ganado Advocates
  • Article

    Maltese Court Confirms In Rem Jurisdiction Over An Abandoned Vessel

    The Maltese First Hall of the Civil Court has delivered a significant judgment affirming its in rem jurisdiction over an abandoned yacht, establishing that maritime service providers can pursue claims directly against vessels for unpaid storage and maintenance fees. The case clarifies the practical application of Article 742B of Malta's Code of Organization and Civil Procedure, demonstrating how courts can enforce payment...
    MaltaTransport
    Ganado Advocates
    Ganado Advocates
  • Article

    Can The Rights Arising From A Registered IDERA Be Restricted By A Warrant Of Prohibitory Injunction?

    In its judgment delivered on the 8 November 2021, in the names of Air X Charter Limited and Air X Aircraft Finance I Limited vs. (1) Firm Mamo TCV Advocates as Deputy Curators acting on behalf of Avmax
    MaltaTransport
    Ganado Advocates
    Ganado Advocates
  • Article

    Maltese Funds As Family Office Structures

    The Maltese regulatory framework provides a number of different fund structures starting from the Ucits fund, typically used for retail investors, the notified alternative investment fund (Naif) ...
    European UnionFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Showing 721–740 of 1486 results

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