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

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  • Article

    The MFSA's New Trustees Of Family Trusts Rulebook

    On the 27th November 2024, the Malta Financial Services Authority (the "MFSA") published the new Trustees of Family Trusts Rulebook ("Rulebook")...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Employer's Health And Safety Obligations At The Workplace

    In its judgement, delivered on the 19 October 2021 in the names of Mario Galea vs. Malta Freeport Terminals Limited and John Aquilina, the First Hall of the Civil Court, presided over by Mr. Justice Toni Abela, ...
    MaltaEmployment and HR
    Ganado Advocates
    Ganado Advocates
Article

EU's Carbon Border Adjustment Mechanism Comes Into Effect

On the 1 October 2023, the European Union's Carbon Border Adjustment Mechanism ("CBAM") entered into effect, starting with a transitional phase that runs until the end of 2025 (the Transitional Period")...
MaltaEnergy and Natural Resources
Ganado Advocates
Ganado Advocates
  • Article

    Fuelling A Cleaner Future: How Regulation 2023/1805 Aids The EU's 2050 Climate Neutrality Target

    Regulation (EU) 2023/1805 of the European Parliament and of the Council of 13 September 2023 on the use of renewable and low-carbon fuels in maritime transport and amending Directive 2009/16/EC aims to foster fair competition and boost the use of renewable and low-carbon fuels.
    MaltaEnergy and Natural Resources
    Ganado Advocates
    Ganado Advocates
  • Article

    Directive 2024/1203: Introducing Harsher Penalties For Unregulated Ship Recycling Practices

    The European Union (the "EU") has introduced Directive 2024/1203 of the European Parliament and of the Council of 11 April 2024 on the protection of the environment through criminal law and replacing
    MaltaEnvironment
    Ganado Advocates
    Ganado Advocates
  • Article

    Marriages On Maltese-Flagged Vessels

    It is well known nowadays that the popularity of the Malta flag has grown substantially and is one of the world's largest. Its portfolio boasts several cruise ships operated by some of the largest...
    MaltaFamily and Matrimonial
    Ganado Advocates
    Ganado Advocates
  • Article

    Countdown To DORA: The Regulation Applies From 17 January 2025

    On 27 December 2022 Regulation (EU) 2022/2554 of the European Parliament and of the Council of 14 December 2022 on digital operational resilience for the financial sector (the "Regulation" or "DORA") and ...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Extension Of Period For Filing FIAU's Risk Evaluation Questionnaire (REQ)

    As part of the measures that the FIAU has taken in response to the Coronavirus outbreak, including in order to contribute to national efforts aimed at avoiding its spread, the FIAU has, on the 16 March 2020, ...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Market Abuse Self-Assessment For Investment Services Providers

    Pursuant to a circular published by the MFSA on 15 November 2022, all investment services providers will need to submit an online self-assessment to determine whether the activities...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    The European Bank Recovery And Resolution Directive And Its Impact On Retail Depositors, Bondholders And Shareholders

    One of the main themes of the BRRD is that in the event of a bank failing or likely to fail, the Resolution Committee will intervene through a raft of powers and tools in relation to the failing bank.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Professional Associations Under The Health Care Professions Act

    This article examines the requirements an organisation must meet to be recognised as a professional association under the Health Care Professions Act, Chapter 464 of the Laws of Malta, together with the obligations imposed on such associations ...
    MaltaFood, Drugs, Healthcare, Life Sciences
    Ganado Advocates
    Ganado Advocates
  • Article

    Foreign Direct Investment In Malta

    Almost since inception, the European Union ("EU") has been open to foreign investment - essential for economic growth, competitiveness and innovation.
    MaltaGovernment, Public Sector
    Ganado Advocates
    Ganado Advocates
  • Article

    Internal Reporting Procedures Relating To Suspicious Transactions And The Filing Of STRs – Recent Changes To The FIAU Implementing Procedures

    In the case of subject persons, the five (5) day working period has been, for many years, synonymous with the time frame within which suspicious transactions...
    MaltaGovernment, Public Sector
    Ganado Advocates
    Ganado Advocates
  • Article

    New FIAU Consultation On MONEYVAL-induced Amendments To The PMLFTR And Implementing Procedures (Part 1)

    The changes themselves are not voluminous – albeit, in some respects, quite far-reaching.
    MaltaGovernment, Public Sector
    Ganado Advocates
    Ganado Advocates
  • Article

    Audit Committee For Insurance And Reinsurance Undertakings

    The MFSA has just published a consultation document in relation to new proposed Insurance Rules that will implement audit committee requirements.
    MaltaInsurance
    Ganado Advocates
    Ganado Advocates
  • Article

    Guide To Cells In Malta

    Malta is the smallest member state in the European Union and yet it's the only member state which has protected cell company legislation. Despite its geographical limitations...
    MaltaInsurance
    Ganado Advocates
    Ganado Advocates
  • Article

    The Court Of Appeal In Its Inferior Jurisdiction Rejects Transport Malta's Request For Retrial

    On the 10 May 2023, the Court of Appeal in its Inferior Jurisdiction, presided by the Honourable Judge Mr. Mark Chetcuti, in the names Malta Boatmen & Mooring Services Co-Op Limited...
    MaltaLitigation, Mediation & Arbitration
    Ganado Advocates
    Ganado Advocates
  • Article

    The EU General Court Annuls €1.06 Billion Fine Issued By The European Commission On Intel Corporation

    Intel's first contestation of the Decision was wholly dismissed by the GC via its judgement on the 12 June 2014.
    MaltaLitigation, Mediation & Arbitration
    Ganado Advocates
    Ganado Advocates
  • Article

    Consumer Protection Associations' Capacity To Sue For Data Protection Infringements

    On 28 April 2022, the Court of Justice of the European Union ("CJEU"), in delivering a ruling in the case of Meta Platforms Ireland Ltd. ("Meta") vs Federation of German Consumer Organisations...
    MaltaPrivacy
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta Fintech Guide

    One of the main laws regulating payments in Malta is the Financial Institutions Act (Chapter 376) (‘FIA') ...
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Showing 781–800 of 1484 results

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