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Your search for ‘Ganado Advocates’ returned 1,484 results

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  • Article

    COVID-19: MFSA Circular On Contingency Planning For Licence Holders

    On March 13, 2020, the Malta Financial Services Authority, indicating that it is closely monitoring the impact of COVID-19 on Investors, Investment Firms, Custodians, Fund Managers and Collective Investment Schemes.
    MaltaCoronavirus (COVID-19)
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta Eyes Tonnage Influx After Ironing Out Odd Legal Wrinkle

    Companies registering on the island will no longer have to convert into a non-shipping company — and then back again.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
Article

Market Abuse: Bite Your Tongue!

Last month, the Financial Conduct Authority (FCA) – the market abuse watchdog in the United Kingdom – imposed an £80,000 fine on the ex-chairman of a London Stock Exchange-listed company...
MaltaCorporate/Commercial Law
Ganado Advocates
Ganado Advocates
  • Article

    Passengers' Right To Compensation When Pre-Emptively Denied Boarding

    In ‘FW v LATAM Airlines Group SA', decided on 26 October 2023, the European Court of Justice ("ECJ") delivered a preliminary ruling in relation to the rights of passengers pre-emptively denied...
    MaltaEmployment and HR
    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

    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

    New OECD Measures Are An Opportunity For Malta

    The OECD's new measures on base erosion and profit shifting have caused much uncertainty for companies throughout Europe.
    MaltaTax
    Ganado Advocates
    Ganado Advocates
  • Article

    EBA Report On Competent Authorities' Approaches To The AML And CFT Supervision Of Banks

    On 22 March 2022, the EBA has published its second report which summarises the findings from its assessment of competent authorities' approaches to the AML and CFT supervision of banks.
    European UnionFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    UCITS V – ESMA Issues Q&As On Updating Fund Documentation

    On 1 February 2016, the European Securities and Markets Authority (ESMA) released its questions and answers (Q&As) on the new UCITS V Directive.
    European UnionFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Publication Of The EU AML/CFT Legislative Package In The EU's Official Journal

    On 19th June 2024, the EU has published the AML/CFT legislative package in its Official Journal, comprising of the following legislative texts...
    European UnionGovernment, Public Sector
    Ganado Advocates
    Ganado Advocates
  • Article

    Maritime Trade In The Crosshairs: Understanding The EU's 16th Sanctions Package

    On 24th February 2025, the European Union ("EU") introduced its 16th package of restrictive measures and sanctions against Russia (the "16th Package") through Council Regulation 2025/395...
    European UnionInternational Law
    Ganado Advocates
    Ganado Advocates
  • Article

    EU Commission Publishes Its General-Purpose Artificial Intelligence Code Of Practice

    Whilst many of us were happily taking a well-deserved vacation, on the 10 July the European Commission (EC) was busy publishing its voluntary Code of Practice on General-Purpose AI.
    European UnionTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    Understanding DORA: Strengthening Europe's Digital Infrastructure

    In an increasingly digitized world, where reliance on digital services and technology has become paramount, ensuring the resilience and security of critical infrastructure is of utmost importance.
    European UnionTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    Passenger's Right To Compensation For Cancelled Flight Not Impacted By Industrial Action

    In a preliminary ruling delivered by the Court of Justice of the European Union (the "CJEU" or the "Court") on the 23 March 2021 in the case of Air Help Ltd vs Scandinavian Airline System (hereinafter "SAS"), ...
    European UnionTransport
    Ganado Advocates
    Ganado Advocates
  • Article

    Two Decades In The Making: Malta's Proposed Merger Control Reforms

    On January 15, 2026, the Office for Competition within the Malta Competition and Consumer Affairs Authority launched a long-awaited public consultation on proposed reforms to Malta's merger control regime.
    MaltaAntitrust/Competition Law
    Ganado Advocates
    Ganado Advocates
  • Article

    'Buy Now, Pay Later' Schemes Examined By The CJEU Under The Consumer Credit Directive

    On 17 October 2024, the Court of Justice of the European Union delivered a ruling in the case of Riverty GmbH (legal successor of Arvato Finance BV) v MI (Case C-409/23), on the qualification of the so-called ‘buy-now-pay-later' schemes...
    MaltaConsumer Protection
    Ganado Advocates
    Ganado Advocates
  • Article

    Directive 93/13/EEC And Mandatory Statutory Or Regulatory Provisions In Consumer Contracts

    On 6 July 2023, the Court of Justice of the European Union ("CJEU"), in delivering a ruling in the case of FS, WU vs. First Bank SA (Case C-593/22)...
    MaltaConsumer Protection
    Ganado Advocates
    Ganado Advocates
  • Article

    CSDDD – Whatever Happened To Article 25?

    Many will have heard of the relatively recent adoption of the Corporate Sustainability Due Diligence Directive (CSDDD or CS3D) by the European Parliament back in April 2024. Indeed, after much political haggling...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    CSP Reform: A Quick Reference Guide – Part 2

    In Part 1 we walked you through the revised scope of applicability of the Company Services Providers Act, Chapter 529 of the Laws of Malta 2020 (as amended, the "CSP Act") following the amendments...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    GRC In Malta: The Role Of Regulatory Governance Codes In Strengthening Governance Structures Of Regulated Entities

    Corporate governance may be broadly defined as the system of rules, practices and processes which determine the manner in which a company is directed or controlled.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Showing 761–780 of 1484 results

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